- Citigroup (Charlotte, NC)
- …and improve the customer experience, with a focus on reducing operational costs and increasing customer self-service capabilities. + Data-Driven Insights: Analyze ... that continuously optimize and improve communication and training effectiveness. + Risk Management & Compliance: Appropriately assess risk when business… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …exports. Implement screening procedures to ensure compliance. 1e) Establish written operational guidelines and procedures for export activities. 1f) Develop a ... bodies (eg OFAC, UN, EU). 2b) Conduct, and regularly update, a thorough risk assessment to identify potential areas of non-compliance. 2c) Advise Grifols senior… more
- System One (Raleigh, NC)
- …Media Monitoring team is a center of excellence (COE) and is responsible for risk monitoring and business intelligence reporting for the bank and financial ... themes, trends and emerging topics + Research and escalate risk related topics to issue owners + Work business...service encompasses everything from performing the technical, creative and operational aspects of our jobs to the best of… more
- GE Aerospace (Wilmington, NC)
- …successful candidate will lead employment tax strategy and compliance, deliver operational excellence, partner with specialist third parties and represent the ... employment tax strategy, ensuring alignment with evolving business models, legislation, risk appetite, and technology developments. Lead employment tax aspects of… more
- US Bank (Charlotte, NC)
- …including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit, Finance, and Government Relations when providing ... + Provide legal support and guidance on enterprise-wide regulatory reporting and compliance projects. + Review and analyze regulatory...from the business lines as well as the operations, risk and compliance, treasury, and legal functions in the… more
- US Bank (Charlotte, NC)
- …modification, or disruption. Provides project leadership, security oversight, and risk management on security projects. Sets security design guidelines, frameworks, ... role will help deliver security controls within AWS and Azure to effectively manage risk within US Bank's information security practice, as part of the STO cloud… more
- GE Vernova (Wilmington, NC)
- …maintainability (RAM) goals using failure mode and effects analysis (FMEA), probabilistic risk analysis (PRA), and related modern techniques. + Lead or support; ... test plans, procedures, and reports including; factory acceptance, site acceptance, pre- operational , and start-up tests including inspection, test, or analysis and… more
- Western Digital (Raleigh, NC)
- …for coordinating supply readiness, capacity scaling, cross-functional alignment, and risk mitigation to support successful new product introductions (NPIs), volume ... & technology program optimization, long range capacity planning, supplier risk mitigation, and supply chain process transformation-ensuring programs are delivered… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …suppliers and manage current supplier base through evaluating and minimizing supplier risk , lead contract negotiations, drive Supplier's performance and serve as the ... Global Suppliers (Including tier 2) within his/her scope: contracts, CSR, performance, risk management, safety, and business review. + Monitor and measure supplier… more
- ASM Research, An Accenture Federal Services Company (Raleigh, NC)
- …team that is responsible for online tool development and enhancements and dotted-line reporting to their associate director. Therefore, this role will exist in both ... + Analyze both UAT (user acceptance testing) and ORT ( operational readiness testing) epics to write thorough test scripts....and communicate progress against a schedule. + Knowledge of risk identification and risk management + Excellent… more