- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted… more
- PNC (Charlotte, NC)
- …Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** ... any further action required. Lastly, you will be responsible for performing quality control reviews on relevant testing that requires any action to be taken.… more
- TD Bank (Charlotte, NC)
- …retention, customer experience, engagement and market share) + Maintains a culture of risk management and control , supported by effective processes in alignment ... industry-leading + Keeps abreast of emerging issues, trends and evolving regulatory requirements to identify new opportunities and assesses potential impacts +… more
- Ally (Raleigh, NC)
- …be crucial when performing projects as assigned to assist with analyzing Ally's risk and control environment. * Your participation in Audit Transformation ... Strong audit writing and verbal communication skills. * Strong understanding of risk mitigation to ensure achievement of industry/ regulatory standards, identify… more
- City National Bank (Charlotte, NC)
- …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC ... and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the purposes of… more
- US Tech Solutions (Raleigh, NC)
- …or "Green" ranked projects per the Project Management Center of Excellence Risk -Informed Project Ranking Process. Projects will be focused on transmission grid ... for a portfolio of assigned projects with Low to Moderate levels of risk that impact various levels of the Company, Senior Management or External Agencies.… more
- US Tech Solutions (Hickory, NC)
- …or "Green" ranked projects per the Project Management Center of Excellence Risk -Informed Project Ranking Process. + Higher ranked projects with greater risk ... for a portfolio of assigned projects with Low to Moderate levels of risk that impact various levels of the Company, Senior Management or External Agencies.… more
- Truist (Charlotte, NC)
- …of Corporate Funding procedures and process flows that align with risk - control self-assessment objectives. **Required Qualifications:** The requirements listed ... the wholesale funding needs of Truist that align with risk framework and assist leading the bank funding team.... team concerning compliance with new regulations. Ensure internal control procedures are in place for managing funding activities… more
- Eaton Corporation (Arden, NC)
- …and sustained to ensure compliance with local, state and federal regulatory requirements and conformance with Eaton Corporation mandates. Position is also ... manufacturing environment. Strong knowledge of EPA, OSHA, and other regulatory requirements. Excellent leadership, communication, and collaboration skills. Ability… more
- TD Bank (Charlotte, NC)
- …trends, and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by effective processes in alignment ... financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to… more