- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk… more
- Merck (Durham, NC)
- …cross into inter-related units + Decisions are guided by policies, procedures, and business plan; receives guidance from manager + Knowledge of instrumentation, ... written documentation of activities. Responsible for SAP transactions and change control activities including spare part lists and Preventative Maintenance (PMs)… more
- City National Bank (Charlotte, NC)
- …that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with ... the Head of IT Risk Manager . The role will support the Lead, to drive...metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of… more
- Synchrony (Charlotte, NC)
- …operational and model risk across the organization, ensuring compliance with regulatory requirements and industry best practices. Key functional responsibilities of ... to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** +… more
- AECOM (Charlotte, NC)
- …supervising and training staff in geotechnical analyses. + Perform as Capture Manager for new opportunities including business development pre-positioning and ... facilitate), Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of hydraulic… more
- Truist (Raleigh, NC)
- …and access management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and execution + 10 years managing ... role that is responsible for leading portions of the identity management and access control functions as described by industry best practices such as NIST and CRI.… more
- Synchrony (Charlotte, NC)
- …and control framework/program + Ability to effectively challenge the business (including assumptions made) and influence positive change in the organization + ... Team (SLT). This role will lead teams of experienced auditors providing control assurance over Risk, Compliance, AML/BSA, Models, Credit, and Growth risks. The… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …development. Glenmark Pharmaceuticals Inc., USA is a fast growing and robust US generics business , with plans to move into the innovative market as well. The USA ... pharmaceutical company. POSITION SUMMARY: Under the direction of the Senior Manager , Quality Compliance, the Quality Compliance Specialist is responsible for… more
- Truist (Charlotte, NC)
- …and/or monitor execution of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit Risk Manager . Provide risk advice and influence to Human ... States of America) **Please review the following job description:** Engage with Technology Business Unit leadership in its management of risks and controls as well… more
- TD Bank (Charlotte, NC)
- …where opportunities exists + Actively manages relationships within and across various business lines, corporate and/or control functions and ensure alignment ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more