- Regions Bank (Charlotte, NC)
- …operational processes + Assists with the administration of a monitoring and testing program to report on effectiveness of controls against expected outcomes to ... maintenance of a strong risk culture by developing and maintaining a program infrastructure that measures, monitors, and reports compliance with applicable laws,… more
- Bank of America (Charlotte, NC)
- Global Operations Military Development Program Charlotte, North Carolina;Plano, Texas; Jacksonville, Florida; Charlotte, North Carolina; Addison, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Operations-Military-Development- Program \_25029850) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. ... ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an… more
- City National Bank (Raleigh, NC)
- …occasion as an individual contributor on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory ... general knowledge of the business, regulatory and accounting and control environment in which City National Bank operates. *...assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. *… more
- TD Bank (Charlotte, NC)
- …Regulatory Remediation Assurance Specialist defines, develops and/or implements Technology Controls / Information Security related policies, programs, tools and ... **Depth & Scope:** + Performs Regulatory Assurance and Quality Control reviews of US technology remediation activities and management...+ Acts as a lead expert resource in technology controls / information security for project teams, the business… more
- GKN Automotive (Newton, NC)
- …sensors, etc. while providing advanced support to various software packages and controls documents. Troubleshoot PLC programs, drive and scanner issues as needed for ... HMI Interface and graphics applications for more efficient operator interaction. Control "PG" and laptop devices that are necessary for troubleshooting equipment.… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** **About the position** As a Business Risk Portfolio Manager enabling the AI Center of Excellence (CoE) at US Bank, you will ... with senior leaders and compliance teams to oversee the implementation of risk controls and processes. This position will contribute to managing these risks mainly… more
- Bank of America (Charlotte, NC)
- …risks in alignment with the Compliance and Operational Risk Management (CORM) Program , the Financial Crimes and Global Compliance - Enterprise Policies and the ... may engage in the following processes to evaluate and assess FLU/CF controls , sanctions-specific second line functions and controls , and residual risks… more
- Procter & Gamble (Brown Summit, NC)
- …+ Maintaining and troubleshooting high-speed packing, making, and facilities power & controls equipment. + Collaborate with Operating and Project Teams to eliminate ... and HMI systems + Troubleshooting and monitoring variable frequency drives, servo control systems, robotics + Troubleshooting and repairing machine and process … more
- Wells Fargo (Charlotte, NC)
- …support the coverage of Wells Fargo's core Information Security and Cybersecurity controls (eg, Identity and Access Management, Cyber Threat Fusion Center, Data Loss ... of a team that provides audit coverage of the controls and tools that provide the front-line protection for...audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
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