- Bank of America (Charlotte, NC)
- …The role also serves as the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives the internal credit approval ... community. + Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data-based decision… more
- Truist (Raleigh, NC)
- …The role includes developing, configuring and integrating financial crimes risk management solutions. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a ... time to time. 1. Developing configuring, integrating, financial crimes risk management solutions throughout application's lifecycle to meet compliance requirements.… more
- Corning Incorporated (Charlotte, NC)
- …through design, testing, validation and migration protocols and knowledge transfer to operational receiver. **Location can be based in Corning, NY, Charlotte, NC or ... for project delivery + Lead workstream/cross stream communication to ensure risk management assessment is conducted regularly and mitigation plans are identified… more
- Confluent (Raleigh, NC)
- …compliance with SOX 404 requirements, managing internal controls over financial reporting (ICFR), and collaborating with key stakeholders across Finance, IT, ... role will oversee select internal audit functions related to financial and operational risks. The company's SOX program is well-established but ready for… more
- Capital One (Charlotte, NC)
- …opportunity to perform professional internal auditing work that involves conducting operational , financial, and compliance audit projects and providing input to the ... data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. + Establish and build...5 years in compliance, at least 5 years in risk management, or a combination + At least 3… more
- Public Consulting Group (Raleigh, NC)
- …spectrum of technology consulting services to help state and local agencies meet operational and program needs that enhance the lives of their user base. Services: ... or contractual language, as required. + Establishes standard documentation and reporting templates for use in assessments. + Recommends security enhancements. +… more
- VF Corporation (Greensboro, NC)
- …capital markets offerings, implementing strong governance practices, and ensuring that we manage risk appropriately. Every day you will be living VFʼs core values of ... on matters of corporate law, advising business leaders with strategies to mitigate risk + Support other matters as needed, including subsidiary and legal entity… more
- Sumitomo Pharma (Raleigh, NC)
- …Core Competencies** + Strong understanding of pharmacovigilance regulations and drug safety reporting requirements + Skills in signal detection, risk assessment, ... + Work collaboratively with PV and cross-functional team members to manage the benefit/ risk profile of assigned products and ensure patient safety. + Assist in… more
- IQVIA (Durham, NC)
- …with cross-functional teams to drive quality statistical planning, analysis, and reporting in support of pharmaceutical development and regulatory submissions. Serve ... summaries, and/or NDA sections. - Lead studies at an operational level. - Provide expert review and initiate methodology...impact analyses. - Perform as subject matter expert (SME). ** Risk Management:** - Identify risks to project delivery and/or… more
- Lowe's (Mooresville, NC)
- …a vital role within the Services Compliance team, supporting regulatory and operational compliance across retail service programs. This role ensures all service ... collaborate with multiple departments, including Installation Merchants, Store Operations, Legal, Risk , and Field teams, to ensure a seamless and compliant customer… more