- Burlington (Charlotte, NC)
- …off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for ... greeting with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- CBRE (Raleigh, NC)
- …limited to: commercial terms, areas of risk and reward, operational compliance, cost control , financial responsibilities and liabilities, milestone ... local management meetings. **Commercial Solutions** + Provide commercial solutions to operational challenges to promote reducing risk and maximizing… more
- Coinbase (Charlotte, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions.… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. **Responsibilities:** + Advises and directs ... and operational risks identified through day-to-day activities, including third-party risk . Recommend and implement control enhancements to mitigate … more
- Wells Fargo (Charlotte, NC)
- …+ Risk & Control Mindset: Deep understanding of operational risk , compliance, and governance principles. + Analytical & Results-Oriented: Skilled ... + Monitor service level agreements (SLAs), KPIs, and KRIs to ensure operational performance, data integrity, and control standards are met. Leadership… more
- TD Bank (Charlotte, NC)
- …Program Effectiveness Assessment. The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of organizational ability ... to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions, works...financial service or FinTech environment + Deep understanding of Risk Control Self-Assessment, Control Testing… more
- TD Bank (Charlotte, NC)
- …evaluation, operational , reporting and/or analytical support in oversight and control function to internal (Compliance) partners, in a timely manner + ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Lenovo (Morrisville, NC)
- …With increasing trade complexities and tariffs, this role is vital to support risk mitigation, cost control , operational efficiency, and strategic advantage. ... Trade Programs** Manage CTPAT program and ensure supply chain compliance and risk management. + **Audits & Enforcement Readiness** Conduct audits, respond to… more
- Wells Fargo (Charlotte, NC)
- …in driving operational excellence for HR. This role supports HR's Risk and Control Self-Assessment (RCSA) Program by organizing, leading and facilitating ... hoc basis when business environment changes (BECs) occur + Collaborate with HR's Risk Accessible Unit (RAU) Owners, Control Partners, IRM partners (ORBO, BACO)… more
- American Express (Apex, NC)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... complex problem into components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and … more