- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes.** + **You possess a ... Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor… more
- Truist (Wilson, NC)
- …Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC) or Certified Information Security Manager (CISM)), or related ... engineer in the Mainframe Security team to ensure secure access control , across our mainframes including identity management, certificate administration, encryption… more
- Citigroup (Charlotte, NC)
- …transfer pricing processes in line with established policies, procedures, and control requirements + Creates FTP reporting to guide management decision making ... practices globally. The individual will aid the FTP Sr. Manager and Head of FTP's strategic vision to develop,...knowledge of bank balance sheet management and the evolving regulatory landscape impacting a bank's management of interest rate… more
- UNC Health Care (Goldsboro, NC)
- …of principles of universal precautions. Routinely uses personal protective equipment and infection control barriers or devices to avoid risk of exposure to self ... situations. 5. Serves as leader in assigned schools for communicable disease control /immunization compliance. 6. Complies with state and local infection control … more
- Merck (Wilson, NC)
- …goals through a risk -based approach (Safety Regulations, Quality Assurance, Risk Management, Deviation Management, Product Release, Change Control ). . ... our Manufacturing Division (Associate Director). This role serves as a Virtual Plant Manager - responsible for leading a cross-functional team in oversight of our… more
- TD Bank (Charlotte, NC)
- …+ Challenge the norm and provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class ... & Compliance requirements. + Supports any regulator exam, audit, or other relevant control execution and review of the KYC data across Teams. **Depth & Scope:**… more
- Truist (Raleigh, NC)
- …FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will deliver ... AML case management platforms such as Actimize and SAS while ensuring regulatory compliance. Consulting and partnering with the business product owners, agile teams,… more
- AECOM (Charlotte, NC)
- …Potential Failure Mode Analyses (participate and/or facilitate), Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory ... Perform engineering estimates for cost and project schedules. + Responsible for quality control and serve as Lead Verifier following AECOM Quality Control … more
- Synchrony (Charlotte, NC)
- …+ Maintain ACL policies and procedures, ensuring compliance with regulatory standards and effective integration of quantitative and qualitative frameworks. ... reserve purposes, understanding its methodology, outputs, and limitations. **Governance and Control ** + Maintain a well-controlled environment for the Reserves and… more
- Bank of America (Charlotte, NC)
- …utilization across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and ... process. + Ensure documentation and reporting controls are up to date, managing operational risk in the process. + Work on ad-hoc projects for senior management or… more