- Synchrony (Charlotte, NC)
- …performance insights that can drill down into key portfolio drivers. + Support process governance framework mitigating risk through process documentation, ... including data validation to support critical Regulatory and other internal reports. + Support the establishment and ongoing enhancement...analytics + 2+ years of experience in Credit, Collections, Risk , Finance, or other Data Analytics role + 2+… more
- TD Bank (Charlotte, NC)
- …up for corrective action where applicable + Identifies industry and typologies risk and trends for respective program areas and shares knowledge with appropriate ... in the judicial system + Maintains and establishes working relationships with internal partners (eg, HR, Employment Standards and Legal etc.,) for investigative… more
- Cardinal Health (Raleigh, NC)
- …Risk Assessments: Gathers and/or verifies data obtained from various regulatory and internal sources to determine Supplier risk profiles. + Audit Program: ... assurance concepts and technical capabilities, the Senior Specialist supports the Manager , Quality Assurance in quality audits and develops actionable insights and… more
- TD Bank (Charlotte, NC)
- …and to review/recommend product details for customer collateral, including internal and external sources (Intranet, Internet, brochures, customer letters, marketing ... through conducting forecasting and modelling activities to support the planning process + Supports the development, implementation and understanding of training… more
- Public Consulting Group (Raleigh, NC)
- …Support System Consultant will provide deliverable development and research work with our internal team as well as analysis and risk and recommendation ... reporting + Identifies, tracks, and manages project risks/issues; including coordination for risk /issue mitigation + Establish a response process and track the… more
- Bank of America (Charlotte, NC)
- …influencing liquidity utilization across the organization and providing input into process and control designs, operational risk mitigation, issue management, ... tracks and monitors issues to ensure adherence with policies, risk standards, and compliance with internal and...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- US Tech Solutions (Hickory, NC)
- …"White" or "Green" ranked projects per the Project Management Center of Excellence Risk -Informed Project Ranking Process . + Higher ranked projects with greater ... per week.** **Reporting locations: Asheville, Marion, Hickory, and Lewisville.** **The manager is primarily looking for experience in power distribution project… more
- Truist (Charlotte, NC)
- …controls to comply with relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk Management Organization ... in the United States (GAAP) and subject to effective internal controls in connection with the SOX and FDICIA...setters and regulators** 4. Closely monitor the standard setting process of the Financial Accounting Standards Board ("FASB,") and… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …of new or evolving regulatory requirements, offering insights and recommending process improvements. Regular interaction with internal stakeholders, including ... regulations as well as departmental procedures + Compiles operational information for internal and external auditors (eg FINRA, SEC) with limited oversight + Plans… more
- PNC (Charlotte, NC)
- …build strong relationships that drive referral activity. + Regularly meets with branch manager and other internal business partners to communicate and review ... service, identifying sales and/or executing opportunities and making referrals to internal business partners as appropriate. + Acquires, expands and maintains client… more
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