- CBRE (Raleigh, NC)
- …leadership during transitions. This includes conducting site audits, developing risk assessments, ensuring compliance, and delivering training. Working closely with ... and safe handover to CBRE operations. *Technical Assessment: Develop and implement initial risk assessments for the site, resulting in a proactive approach to hazard… more
- TD Bank (Asheville, NC)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate … more
- Oracle (Raleigh, NC)
- …Operation Centers and Local Alarm Centers in line with Oracle's security, risk , and operational priorities. + Standardize alarm monitoring, incident logging, ... and integrated incident response systems that are foundational to Oracle's risk posture and business continuity. Working closely with security operations,… more
- TD Bank (Morganton, NC)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... bank operations + Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in identifying, tracking and… more
- American Express (Charlotte, NC)
- …collaborate closely with partners across Fraud Analytics, Investigations, Technology, and Operational Risk to maintain proactive and effective defenses against ... business context for senior stakeholders. + Demonstrated ability to balance operational efficiency with risk mitigation effectiveness. **Qualifications** Salary… more
- EMCOR Group (Raleigh, NC)
- …consolidate, and direct all cost accounting procedures together with other statistical reporting to accurately report operational results. + Partner with the ... profitability trending, cash flow, and targeted growth. + Coordinate tax and risk management reporting programs to corporate. + Coordinate with internal/external… more
- Truist (Charlotte, NC)
- …GAAP such as to prevent deficiencies in internal control over financial reporting . Support the Risk Management Organization through the effective identification, ... on a broad range of complex accounting and financial reporting issues to the Finance organization and other senior... and affiliate transaction policies and standards, design of operational processes necessary to ensure full compliance with any… more
- Wells Fargo (Charlotte, NC)
- …analysis performed by junior team members + Ensure that all credit and risk monitoring is performed and that internal reporting requirements are adequately ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- TD Bank (Charlotte, NC)
- …of Risk and Control Self-Assessment (RCSA), to ensure alignment with the operational risk management framework; identification and assessment of risk and ... to meet business governance and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or enterprise level… more
- TD Bank (Charlotte, NC)
- …of Risk and Control Self-Assessment (RCSA), to ensure alignment with the operational risk management framework; identification and assessment of risk and ... to meet business governance and control objectives. May provide complex reporting , analysis, testing and assessments at the functional or enterprise level… more