- NTT DATA North America (Charlotte, NC)
- …with quality standards, audit policies, and procedures + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ... by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues...internal audit experience + Good understanding of the key business processes, risks and controls + Strong… more
- Bank of America (Charlotte, NC)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...Board of Directors or committee thereof, external auditors and regulatory agencies. This job is responsible for establishing and… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing. The Team Our… more
- ALBEMARLE (Charlotte, NC)
- …attainment of business objectives while also mitigating product stewardship and regulatory related business risks. The incumbent will also be required to ... the planet. **Job Description** Albemarle is hiring a Senior Manager , Product Stewardship - Americas. This position is hybrid...urgency and follow through. + Strong ability to shape/influence business and regulatory bodies. + Skilled in… more
- Banc of California (Durham, NC)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- Burns & McDonnell (Charlotte, NC)
- …subcontractors, regulatory agencies and other project stakeholders. Additionally, Project Manager will assist in pursuit of new opportunities and help grow the ... Our Transmission & Distribution global practice is looking for a Project Manager who will support our Southeast Region (Atlanta, Charlotte or Chattanooga) by… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Branch Support Manager in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about the career ... areas and business divisions at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **In this role,...Act as the primary point of escalation for operational controls , technology and service inquiries from Financial Advisors, Client… more
- TIAA (Charlotte, NC)
- …and serve as liaison for the external auditors. Maintain a sound internal control environment, create efficiencies and strengthen operating controls . Comply with ... TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is responsible… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …supply chain and packaging risks, capture and report supplier performance data to category manager + Develop ways of working and controls to improve processes ... others can too._ In this exciting role, as a Manager within the OAPI supply chain team, you will...: Planning + Manage demand planning meetings with internal business partners (Marketing, Finance, Business Analytics, Channel… more
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