- RGP (Greensboro, NC)
- Role: Contract Specialist Location: Greensboro, NC Compensation: $25 to $35 p/hr Duration: 6 Weeks A non-profit healthcare provider is seeking a Contract ... Digitization & Cataloging Specialist to support a large-scale contract consolidation and digitization...paper contracts across various Greensboro, NC office locations. + Review MediTract extracts to identify existing digital contracts and… more
- Regions Bank (Charlotte, NC)
- …with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers ... systems + Designs cyber security architecture, evaluates and mitigates potential risk , and approves implementation of systems and applications into production +… more
- TD Bank (Charlotte, NC)
- …compliance risk and reporting processes, promoting a culture of risk awareness throughout the organization.** **Please review the preferred background ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...below. **Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- Deloitte (Raleigh, NC)
- …Notices | Deloitte US Careers AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, ... AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- Grant Thornton (Charlotte, NC)
- … assessments + Customer risk rating model development + Transaction model and OFAC filter model risk assessments + Process improvement initiatives ... including performance reviews, task delegation, project scheduling, project financials, quality review , and client management. + Manage, develop, train, coach, and… more
- American Express (Apex, NC)
- …of control improvements + Ensuring activities are in alignment with standards set by specialist risk -stripe teams + Advising on decentralized risk types into ... to lead a diverse team of high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations of our… more
- American Express (Charlotte, NC)
- …of control improvements. + Ensuring activities are in alignment with standards set by specialist risk -stripe teams. + Advising on decentralized risk types ... **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across...strengthen and embed relevant ORM considerations into processes. + Review customer-facing materials related to credit and fraud decisioning.… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... (US) team is responsible for providing independent quality assurance of compliance risk through the execution of reviews. These reviews assess whether Risk… more
- TD Bank (Charlotte, NC)
- …and risk assessments. + Partner with Regulatory Change Leads and other Risk partners to review , triage, and distribute regulatory updates. + Ensure ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...which is outlined in the general description below. Please review the Desired Skills and Experience section below as… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...which is outlined in the general description below. Please review the Desired Skills and Experience section below as… more