- ITG Brands (NC)
- …accuracy and timeliness of accounting activities and to maintain a sound financial control environment. This position reports directly to the Sr. Manager , ... process improvement opportunities, changes, automation that leads to efficiency, accuracy, robust controls , and higher work quality. + Assess internal controls ,… more
- Truist (Raleigh, NC)
- …enable Sanctions & Screening compliance department within Financial Crimes program office. The role includes designing, configuring, integrating, analyzing, ... in production. 7. Build FircoSoft Continuity & Trust in and maintain security controls and monitoring in support of company standards. 8. Lead and participate in… more
- Wells Fargo (Charlotte, NC)
- …that they are timely and accurate + Identify and assess key risks and controls + Execute and document work in accordance with Wells Fargo Internal Audit policy ... + Identify and develop compensating controls that mitigate audit findings and make recommendations to...audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
- CGI Technologies and Solutions, Inc. (Camp Lejeune, NC)
- …Provides support for the establishment and maintenance of an effective Managers' Internal Control Program (MICP) to meet the objectives of the Federal Managers' ... best financial stewardship practices, guiding the implementation of legal and regulatory controls over budgets. Your expertise will be crucial in developing costing… more
- Adecco US, Inc. (Mebane, NC)
- …and electrical components and mechanisms * PLC control systems * Pneumatic control and components * Motors and controls * Proficiency in Microsoft Office ... as needed. **Training Management:** * Develop and implement a comprehensive training program for team members. * Ensure ongoing professional development of the team.… more
- Black & Veatch (Charlotte, NC)
- …with risk management frameworks. + Develop security policies, procedures, and controls for critical infrastructure sectors. + Collaborate with external and internal ... Independently applies knowledge and ensures compliance with Black and Veatch quality program + Establishes related processes, and promotes a culture that is… more
- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... relationships within and across various business lines, corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements… more
- Bank of America (Charlotte, NC)
- …and expand relationships across global and cross-functional teams (eg, Senior Business Controls Management, Line of Business Management, and control functions ... Team plans, oversees and executes key GPS management routines including the global control forum, and GPS risk and control deliverables for multiple risk… more
- CDM Smith (Raleigh, NC)
- …ability. Primary Responsibilities will be: - Perform inspections of traffic control , environmental controls , layout, construction methods and materials, and ... for transportation systems that reflect community needs. Our value-added program management, best-in-class design-build expertise, and unparalleled sustainability and… more
- TD Bank (Charlotte, NC)
- …practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The KYC ...the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively… more