- TD Bank (Charlotte, NC)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, ... and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the...horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures… more
- TD Bank (Charlotte, NC)
- …audit planning process for specific audits, ensuring appropriate programs and risk assessments are completed accordingly. Manage the ongoing audit communications ... for area of specialization. Support the audit engagement and risk assessment process to identify key risks and identify...information with discretion. Generally, reports to an Audit Group Manager or Senior Audit Group Manager role.… more
- Ally (Raleigh, NC)
- …Contracts is part of Ally Supply Chain (ASC) reports directly to the Manager - ASC Contracting. The Senior Analyst is responsible for contract drafting, negotiation, ... deal to ensure the best outcome for Ally and mitigate company risk effectively and efficiently. The Senior Analyst meticulously reviews and negotiates contract… more
- TD Bank (Charlotte, NC)
- …portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives ... OCC regulatory expectations** , particularly around identity and access risk domains. + **Deep knowledge of IAM principles** and...will play a key part in maturing our CIAM program and ensuring alignment with internal policy and external… more
- PNC (Greensboro, NC)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Financial Wellness Consultant, you will work within the PNC ... decision-makers, or dedicated benefits managers to design a custom program for a client's organization and provide employees of...goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher… more
- City National Bank (Charlotte, NC)
- …Systems Manager , this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. ... the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards...reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates issues and… more
- PNC (Raleigh, NC)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC Organizational Financial Wellness offers a comprehensive suite of ... with clients to develop and drive a financial wellness program aligned with organizational goals and objectives. In this...goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** **Audit Interns perform risk -based assurance and advisory engagements in the field of business ... operations/functions, finance, governance, risk management, compliance and/or information technology.** **This opportunity may lead to selection into a two-year… more
- IQVIA (Durham, NC)
- …and implementation of a Delivery Unit/Sponsor specific Quality Management plan and Risk Management Program , monitor the implementation and delivery. * Provide ... Delivery Unit(s), sponsor(s), business line(s), and/or specific tasks as defined by the line manager (LM). The purpose of this role is to work together with global… more
- PNC (Raleigh, NC)
- …office on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As an Underwriter III in the Technology Finance Group, you will ... to identify risks and mitigants, prepares offerings and/or scorecards, such as risk ratings, by analyzing credit, collateral strength and financial worthiness of… more
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