- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT...role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and ... with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and procedures.… more
- Zurich NA (Raleigh, NC)
- …areaAND + Experience working in a team environment + Relevant experience in the assessment of risk , based on what is required by Casualty specific competency ... Senior Transportation Safety Risk Engineer 126884 Zurich's Large Casualty Risk...either the Consultant or Senior Consultant level. The hiring manager will determine the appropriate level based upon the… more
- USAA (Charlotte, NC)
- …Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments ... including the following tasks: + Applies foundational knowledge to support the assessment of future risk , opportunities, and efficiency. + Applies foundational… more
- Cardinal Health (Raleigh, NC)
- …well as the development and completion of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for ... **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & ...action to improve deficiencies; maintains audit records. + Conducts risk assessments to define audit priorities based on previous… more
- Truist (Raleigh, NC)
- …appropriate. 10. Support Audit Directors by assisting with annual planning, scheduling, and risk assessment process, and providing feedback on performance of the ... may change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise-wide in scope. Lead planning,… more
- Lenovo (Morrisville, NC)
- …Lenovo exports. **Job Responsibilities (Essential functions and duties):** Responsibilities also include risk assessment and training to ensure coverage of US ... Export Compliance and Licensing Manager II **General Information** Req # WD00086632 Career area: Hardware Engineering Country/Region: United States of America… more
- TD Bank (Charlotte, NC)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities** + **Internal Audit,… more
- TD Bank (Charlotte, NC)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- MongoDB (Charlotte, NC)
- …build next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk , and Compliance . This role will ... order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance...by scheduling meetings, drafting relevant communications, and reporting on assessment results + Join compliance initiatives to… more
- Bank of America (Charlotte, NC)
- …& Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Shift:** 1st shift (United States of America) **Hours ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more