- City National Bank (Charlotte, NC)
- …be responsible for all aspects of the audit, including the planning, execution, and reporting phases. The Senior Manager will also be involved in internal and ... *SR. AUDIT MANAGER - BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit...external issue validation as well as audit continuous monitoring activities; along with… more
- Indeed (Charlotte, NC)
- …audit methodology and professional standards. + Develop and communicate actionable, data -driven recommendations, and track remediation efforts through validation ... of millions of people by connecting them with meaningful employment. The Internal Audit Manager will join Indeed's Internal Audit team. They will play a key role in… more
- Motion Recruitment Partners (Charlotte, NC)
- …Banking Operations Subject Matter Experts (SME) **Desired Skills & Experience** + Data Management and Regulatory Reporting (FRY14, 2052A) **What You Will ... Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $61.69/hr -...Months **Required Skills & Experience** + 5+ years of Data Management, Business Analysis, Analytics, or Project Management experience,… more
- Cardinal Health (Raleigh, NC)
- …to join our Data Office. In this role, you will report to the Data Office Security and Compliance Manager and will be instrumental in safeguarding our ... documentation, including policies, procedures, standards, and guidelines related to data security and compliance. + **Compliance Reporting :** Generate… more
- Bank of America (Charlotte, NC)
- …+ Knowledge of emerging technologies (eg Alteryx, artificial intelligence from a data validation /profiling perspective, etc.). + Exposure to AML/KYC processes. + ... reporting ). This role will be responsible for Counterparty Data within a larger data environment. Counterparty...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Toyota (Liberty, NC)
- …business outcomes. + **Program & Delivery Support** + Partner with the OpCenter Implementation Manager , GEMS Lead, Data Manager , and Test Engineer to ensure ... skills, and deep experience with MES or manufacturing systems, preferably Siemens OpCenter. Reporting to the Senior Manager , the person in this role will… more
- Fresenius Medical Center (Fayetteville, NC)
- …principles. Works on issues of diverse scope where analysis of situation or data requires evaluation of a variety of factors, including an understanding of current ... other FMS administrative and operational records. + Complies with all data collections and auditing activities. + Maintains facility environmental integrity,… more
- NTT DATA North America (Charlotte, NC)
- …Executes quality assurance reviews of core audit activities ie audits, issues validation , audit plan documentation and coverage, and other special projects, using ... the control environment **Required Qualifications:** + Experience Range: 7-10 years (Audit Manager ) + Strong internal audit experience + Good understanding of the… more
- SMBC (Charlotte, NC)
- …corrective actions. + Provide operational support for analytics dashboards and reporting tools, ensuring data consistency across compliance and analytics ... and Sumitomo Mitsui Finance and Leasing Co., Ltd. **JOB SUMMARY:** The Data Support Engineer ensures the reliability, performance, and integrity of compliance and… more
- Sumitomo Pharma (Raleigh, NC)
- …and ensure patient safety. + Assist in signal detection activities including data assembly, signal validation , and signal evaluation. + Perform literature ... limited to, Clinical Development, Translational Medicine/Early Development, Regulatory Affairs, Data Management and Biostatistics is essential. **Job Duties and… more