- Walmart (Henderson, NC)
- …are no preferred qualifications._ Compliance, General Maintenance, Microsoft Office, Regulatory Agency Bachelors: Business , Bachelors: Logistics **Primary ... andor in writing eg customers suppliers associates Implement the business plan for area of responsibility by communicating goals...experience leading a work or project team (eg risk control ) OR 2 years supervisory experience in an industrial… more
- Lowe's (Charlotte, NC)
- **Your Impact** We're seeking a Business Information Security Lead (BISO) to drive cybersecurity strategy within a forward-leaning business unit focused on AI, ... as a key advisor to executive leadership, ensuring data security and regulatory compliance are embedded across innovation pipelines. The ideal candidate brings deep… more
- Bank of America (Charlotte, NC)
- …Quality Management + Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design ... performing data analyses through various testing procedures and data controls which help to identify business insights...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with … more
- PNC (Raleigh, NC)
- …AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business management of proposed rule changes and ... new/enhanced processes in order to ensure timely and effective compliance with new regulatory requirements. + Support key business initiatives by identifying AML… more
- Truist (Charlotte, NC)
- …GAAP and regulatory reporting requirements for all assigned lines of business and functions, ensuring compliance with GAAP and regulatory requirements. Such ... S/he will be responsible for leading and overseeing the accounting and control related activities for the Technology, Data, Operations organization. The leader will… more
- Altium Packaging (Thomasville, NC)
- …Shift (United States of America) Leads administration of quality, process, and business improvement efforts. Interacts with customers and suppliers on quality and ... the quality function. JOB SUMMARY: Leads administration of quality, process, and business improvement efforts. Interacts with customers and suppliers on quality and… more
- Truist (Winston Salem, NC)
- …Truist's primary regulators and Audit Services' management. 5. Perform Quality Control reviews on various audit internal operations processes (ie risk assessments) ... with disabilities to perform the essential functions. 1. Bachelor's degree in Business , Accounting, or related field, or equivalent education and related training or… more
- Bank of America (Charlotte, NC)
- …Quality Management + Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design ... performing data analyses through various testing procedures and data controls which help to identify business insights...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with … more
- TD Bank (Charlotte, NC)
- …testing process to periodically review the design and operating effectiveness of key business and function processes and controls to identify potential risks, ... + Requires working professional level knowledge of the functional area and/or business areas supported and applicable regulatory requirements + Knowledge of… more
- SMBC (Charlotte, NC)
- …are released in a controlled, reliable, and compliant manner, in alignment with regulatory and business requirements. Test Management: + Assist with test ... deployments. + Coordinate release readiness reviews, implementation plans, and change control processes. + Maintain and manage the release calendar with clear… more
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