- Bank of America (Charlotte, NC)
- …across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **What you can expect in Identity & Access ... CIO teams, to continuously improve the organization's core access control compliance . The Controls Specialist will analyze controls to identify and document… more
- Wells Fargo (Charlotte, NC)
- …Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) ... matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… more
- Truist (Charlotte, NC)
- …invited to create a profile, which will let you see your application status and any communications . If you already have a profile with us, you can log in to check ... feedback on optimizations. + Work with internal stakeholders including, Legal, Risk and Compliance for approvals and ensure work is being done within the risk… more
- Bank of America (Charlotte, NC)
- …responsibilities include triaging and remediating data incidents, performing data analysis, training new users, and performing impact analysis stemming from data ... Cost Study refresh, monthly production with analysis, execution of controls and communications to ensure timely and accurate data delivery + Demonstrate proficiency… more
- Black & Veatch (Charlotte, NC)
- …quality program relative to assigned tasks + May be responsible for ensuring compliance with Black and Veatch quality program + Provides related guidance and ... approaches to unique engineering problems People Management - (supervision,career development, training , mentoring): + Typically assists with performance management process,… more
- Black & Veatch (Wilmington, NC)
- …quality program relative to assigned tasks + May be responsible for ensuring compliance with Black and Veatch quality program + Provides guidance and direction to ... within an assigned practice area(s) People Management - (supervision,career development, training , mentoring): + Typically assists with performance management process,… more
- GE HealthCare (Wilmington, NC)
- …without approval from your manager . * Complete all planned Quality and Compliance training within the defined deadlines. Identify and report any and all ... Service members to gain valuable civilian work experience through specific industry training , apprenticeships, or internships during the last 180 days of service.… more
- City National Bank (Charlotte, NC)
- …that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with ... the Head of IT Risk Manager . The role will support the Lead, to drive...made and carried out * Helps manage the executive's communications , brand, and relationship in the organization * Helps… more
- Truist (Charlotte, NC)
- …invited to create a profile, which will let you see your application status and any communications . If you already have a profile with us, you can log in to check ... matters for Truist Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such… more
- ALBEMARLE (Kings Mountain, NC)
- …is part of Albemarle's lithium resources organization team directly reporting to Manager - Concentrator Operation and Readiness, Kings Mountain Lithium project. The ... at the new concentrator** **Operational readiness and operation:** **Assist the Manager , Concentrator Operations and Readiness, to develop the overall planning,… more