- GE Vernova (Wilmington, NC)
- …of clarifications and exceptions, prepare proposals with scope, conformance matrix and risk scorecard, work plans, cost estimates, and schedules + Support business ... and product line leaders in ITO commercial risk review process, marketing initiatives, bid proposal, and technical recommendations + Lead preparation of high thru… more
- TD Bank (Charlotte, NC)
- …dispositions flagged trades, trends and patterns identified by the FIS Supervision Compliance Manager (FIS CM) automated surveillance system and escalates ... communications. This role works closely with the supervision, operations, compliance , and risk departments of the US...in platform systems preferred (ie, Global Relay, FIS Supervision Compliance Manager , Smarsh, Sprinklr, etc.) + Ability… more
- Avenue5 Residential, LLC (Charlotte, NC)
- …supervisor is responsible for ensuring compliance to the company risk management program . + Perform various maintenance functions including repairs ... floods + Promptly communicate with maintenance supervisor and property manager concerning all maintenance issues at the property +...Responsible for adhering to all components of the company risk management program + Complete special projects… more
- Bank of America (Charlotte, NC)
- …collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance , Technology, as well as external consultants. ... function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through the implementation of… more
- Zurich NA (Raleigh, NC)
- …Document claims file by accurately capturing and updating claims data/information in compliance with best practices for low to moderate exposure and complexity ... assigned to outside contractors. Departs from approved vendors with manager approval, where in the best interests of the...the best interests of the insured. + Ensure legal compliance by following state and federal laws and regulations… more
- Truist (Raleigh, NC)
- …in OpenShift, Oracle, and MS SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The role includes ... Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will deliver and… more
- Deloitte (Charlotte, NC)
- Job Title: Manager (Microsoft Identity-Entra ID and Active Directory (AD)) Our Deloitte Cyber team understands the unique challenges and opportunities businesses ... role ends on 8/31/2025. Work you'll do As a Manager , you will be at the front lines with...lines with our clients supporting them with their Cyber Risk needs specifically helping them address Active Directory (AD)… more
- RTX Corporation (Monroe, NC)
- …and documentation for AS9100 support + Creation of planning and risk mitigation documents for inspection (receiving, in-process and final), sampling, First ... product requirement reviews in collaboration with the Quality Inspector and Quality Manager . + Support and Author operations per Enterprise Resource Planning and… more
- Ford Motor Company (Concord, NC)
- …Business Operations Specialist to manage the operational needs of the Engineering and Program Teams. Program Teams include Production Vehicle or Racing Programs ... facility needs, purchase orders, part orders, financial reporting, audit reporting/ compliance , cycle plan, resolving supplier invoicing/payment issues, vehicle management,… more
- Cognizant (Raleigh, NC)
- …for client stakeholders and senior leadership regarding automation scope, progress, and risk mitigation . Collaborate with Program technical offices to ensure ... . Act as the primary automation representative in cross-functional program leadership meetings, ensuring alignment between automation, process engineering,… more