- Cherry Bekaert (Charlotte, NC)
- …(Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As ... with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk Management , and… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner +… more
- Cherry Bekaert (Raleigh, NC)
- …(Consumer Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the ... with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk Management , and… more
- Grant Thornton (Charlotte, NC)
- … responsibilities, including performance reviews, task delegation, project scheduling, project financials, quality review and client management + Use network of ... As a Process Risk Director, you will get the opportunity to...activities such as new relationship development, proposals, client account management , conferences, presentations, whitepapers, and other thought leadership +… more
- Truist (Winston Salem, NC)
- …leader focused on driving increased efficiencies and innovative approaches to the Risk Management Organization's (RMO) practices and processes. Drive a culture ... that will prosecute opportunities for automation of key processes across the Risk Management Organization. 3. Design, develop and implement innovative practices… more
- Ally (Raleigh, NC)
- …industry-leading mitigation practices * Complete assigned validations of findings and issue management activities with quality and in accordance with Ally ... Bring** * 3+ years of work experience in audit, assurance , or equivalent line of service with focus on...management regarding emerging control practices. * Understanding of risk and control concepts. * Bachelor's degree in relevant… more
- Intertek (Greensboro, NC)
- …Intertek's project-related assurance , testing, inspection and consulting services are the risk management and quality assurance partner you ... looking for? The Registered Roof Observer will be responsible for quality assurance observations and monitoring of roofing projects during the construction… more
- ARCO (Raleigh, NC)
- …systems (QMS), and ensure compliance with industry standards and regulations. You'll lead quality assurance , control, and risk mitigation efforts across ... to senior management . **Team Development** + Lead and mentor quality assurance /control teams, fostering professional growth and accountability. + Develop… more
- Intertek (Charlotte, NC)
- …Intertek's project-related assurance , testing, inspection and consulting services are the risk management and quality assurance partner you ... Construction business by overseeing Environmental Sales Activities and Project Management of the Environmental projects in the North Carolina,.... Assured. Intertek is a world leader in the Quality Assurance market, with a proven, high-… more
- Truist (Greensboro, NC)
- …more years of experience in Change Execution compliance, audit, risk management , financial services or quality assurance programs. **Preferred ... review processes. Consult with change execution stakeholders to assure quality , Change Execution Governance (CEG) compliance, risk ...to time. + Within assigned area, perform less complex quality management reviews and document findings and… more