- Merck (Durham, NC)
- …corrective actions to prevent re-occurrence and help assess the impact on operations . The incumbent will also be responsible for leading plant engineering's ... in its entirety involving any of the following: + Regulatory compliance with internal interpretations + Manage project strategy for the Durham Site to achieve Net… more
- USAA (Charlotte, NC)
- …are performed. While historically the team has focused on IT Operations aspects like configuration management, assessment management, capacity management, service ... in risk assessment and compliance monitoring within software development and IT operations environments. You should have a deep understanding of IT operations… more
- City National Bank (Charlotte, NC)
- …line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as ... and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial… more
- TD Bank (Charlotte, NC)
- …Testing, Liquidity Coverage Ratio, Net Stable Funding Ratio, and 2052a) + Internal audit experience reviewing corporate treasury functions across liquidity risk, ... and mitigate operational/regulatory risk and drive a strong governance and internal control environment. This role supports treasury risk across liquidity… more
- Wolters Kluwer (Cary, NC)
- …Research & Advisory Business Unit. Reporting directly to the Segment General Manager , this role is accountable for driving commercial success, customer satisfaction, ... & user experience journey mapping with the VP Product Management for the Audit and Tax product portfolios. With a deep understanding of market dynamics and… more
- Regions Bank (Charlotte, NC)
- …knowledge of rules and regulations and their impact on products, services, and operations for a specific line of business + Establishes line of business partnerships ... degree and three (3) years of experience in compliance, quality assurance/control, audit , or other related compliance function specific to a line of business… more
- Truist (Raleigh, NC)
- …(CIS) personnel, Line of Business (LOB) personnel, external vendors, and internal IT Services personnel including Enterprise Architects, Application & Data Services ... personnel and other IT Operations Services teams. Security Solution Architects develop security specifications,...planning processes and delivery methodologies + Build relationships with internal clients + Conducts threat modeling and security gap… more
- TD Bank (Charlotte, NC)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific ... manner + Identifies and investigates data/analytics related issues + Ensures business operations are in compliance with applicable internal and external… more
- Fluor (Greensboro, NC)
- …correlation with all team members including but not limited to the Site Operations Manager , Site Construction Manager , construction managers, client, trade ... as needed. This position reports directly to the Account Operations Manager . This position requires someone who...Fluor po's/co's. + Adhere to Fluor/site security policies, Fluor audit policies, and to Fluor/Account standards and procedures. +… more
- TD Bank (Charlotte, NC)
- …timely manner** **Identifies and investigates data/analytics related issues** **Ensures business operations are in compliance with applicable internal and ... and Review (CCAR).** **Canadian Regulatory: OSFI Macro Stress Test (MST).** ** Internal : Annual Enterprise-wide Stress Test (EWST) and ad-hoc requests.** **Scenario… more