- Sedgwick (Fayetteville, NC)
- …audit testing. + Directs the staff to provide company-wide evaluation of an enterprise risk assessment for annual and continuous risk assessment ... and financial audit activities ensuring coverage for assigned areas to address high risk , working with senior management and all levels of the organization. +… more
- TD Bank (Charlotte, NC)
- …senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment , third-party oversight) and act as a subject matter ... + **Strong understanding of compliance program pillars (training, issues management, risk assessment , third-party risk , etc.)** **Exceptional analytical,… more
- Wells Fargo (Charlotte, NC)
- …policy, risk management, and remediation + Direct information security risk assessment and research, and recommend remediation plans and strategies ... to an asset to influence control decisions + Provide consulting on security risk assessment and research, and recommend remediation plans and strategies +… more
- American Express (Apex, NC)
- …and orientation strategies, and evaluation of external training resources * Evaluate risk assessment and testing outcomes to inform training strategy * ... the GFCC COO, Financial Crimes Compliance Surveillance Unit, US Investigations Unit, Risk and Threat Assessment Group, Financial Crimes Data Science and… more
- Cummins Inc. (Rocky Mount, NC)
- …to get things done-streamlining workflows and driving continuous improvement. + ** Risk Assessment :** You proactively identify and evaluate workplace hazards, ... Ability to assess new machinery as part of a comprehensive risk assessment , factory acceptance testing and commissioning process. + Thorough understanding of… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …Preferred Experience: Preferred experience with mental health crisis management, suicide risk assessment , and evidence-based practices in mental health ... with treating mental health provider (s) to ensure completion of suicide risk screen/ assessment , personal safety plan and follow-up notes including treatment… more
- Truist (Greensboro, NC)
- …Support the commercial lending process through underwriting, policy knowledge, credit structuring, and risk assessment in credit request packages in a small or ... the commercial lending process through underwriting, policy knowledge, credit structuring, and risk assessment in credit request packages in a moderate sized… more
- American Express (Apex, NC)
- …executing and providing consultation throughout the BU's NPA process + Drafting NPA risk assessment and driving strong governance around execution + Update BU ... Risk and Control Assessment based on new and/or revised products **Controls & Issue Management:** + Complaints review activity for the BU + Implementation and… more
- Regions Bank (Charlotte, NC)
- …design, execution, and ongoing enhancement of the organization's enterprise-wide BSA/AML risk assessment , ensuring comprehensive identification and mitigation of ... Implement, and regularly update detailed procedure documents to support all risk assessment processes, ensuring clarity, consistency, and compliance with… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …Management Assessment of the different clinical studies** + Initiate the Quality Risk Assessment for every clinical study + **Qualification and periodic ... vendors participating in the clinical studies** + Perform a quality assessment (including a risk assessment ) of all the vendors selected as candidates… more