- US Bank (Charlotte, NC)
- …Screening. Professional presentation skills for audiences including but not limited to senior leadership, CAS, regulatory and business partners. Timely response ... will also support business requests, design and produce ongoing analytical reporting and/or alert generation, perform data quality analyses, and develop… more
- Wells Fargo (Charlotte, NC)
- …experiences. You will oversee a team focused on fraud risk analysis, reporting , and strategy development, with the overall goal of limiting fraudulent account ... will be a proactive communicator, capable of engaging large audiences including senior leadership, and driving strategic initiatives at the intersection of fraud… more
- Lilly (Raleigh, NC)
- …built at the sites to ensure capabilities are in place to meet regulatory expectations and business objectives. **The Senior Advisor/Director, MSAT Global ... across the parenteral and API networks, including TS/MS, QA, Regulatory and Engineering, both site and central. + Through...maintained to support the business needs and facilitates accurate reporting and analytics. + Define a common set of… more
- American Express (Charlotte, NC)
- …on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with ... expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls,...compliance risk framework + Oversee compliance metrics tracking and reporting for the BU. Own, draft and update BU… more
- Bank of America (Charlotte, NC)
- …+ Create sophisticated, value-added analytic systems that support business operations , risk management, operational excellence, regulatory compliance, and ... scenario design, scenario implementation, results consolidation, internal and external reporting , and analyzes stress scenario results to better understand key… more
- Genentech (Holly Springs, NC)
- …support the required operations . You will contribute to cGMP documentation and regulatory filings. **Who you are:** + You hold a Bachelor's degree in Engineering ... partner organizations (Engineering and MSAT, Quality, Supply Chain, Technical Development, Regulatory , CMO, Strategy) to provide expertise in project management and… more
- City National Bank (Charlotte, NC)
- …FLoD IT Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk management. In addition, ... this function manages and develops risk reporting and metrics to support all FLoD IT Risk...metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of… more
- Electric Power Research Institute (Charlotte, NC)
- …Deep knowledge of financial reporting , operational controls, IT systems, and regulatory compliance. + Proven ability to influence senior stakeholders. + ... audit function, ensuring robust governance, risk management, and compliance across global operations . This role demands a strategic thinker with deep expertise in… more
- USAA (Charlotte, NC)
- …+ Banking or Insurance Industry experience with a strong understanding of operations , regulatory requirements, interstate insurance differences, PnC products and ... within a risk and compliance framework. This role ensures adherence to regulatory requirements and USAA's policies and procedures. The advisor is responsible for… more
- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... analyst level professionals responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program… more
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