- TD Bank (Charlotte, NC)
- …related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced ... of assets) + Participates in cross-functional/enterprise initiatives helping to identify risk + Conducts internal and external research projects; supports the… more
- Bank of America (Charlotte, NC)
- …that are efficient, effective, and modern and able to result in material risk reduction in sustainable manner. + Collaborate with stakeholders to develop PAM ... PAM Standard + Takes accountability for addressing PAM risks. Proactively identify risk and ways to continuously enhance and improve BAC's PAM controls. Implement… more
- Compass Group, North America (Charlotte, NC)
- …checks and missed payments or discrepancies from inquiring agencies + Compliance audit of federal and state garnishment laws and regulations semi annually and ... over deduction and special pays to agencies to mitigate risk to the company + Timely written and verbal...state), creditors, unit managers and associates + Contact unit manager /associates via telephone and/or email for clarification of issues… more
- Truist (Raleigh, NC)
- …in regulated industries (eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & ... downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with operational… more
- Huntington National Bank (Charlotte, NC)
- …procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance and audit performance for area(s) of responsibility ... whether a supervisor, manager or individual contributor. + Establish or work with...provided with appropriate resources and motivated to adhere to risk management principles. + Maintain current knowledge of … more
- Lowe's (Mooresville, NC)
- …for making strategy and execution recommendations for programs and practices that mitigate risk to Lowe's and creating and presenting such to all levels of ... laws. + With guidance from the HR Regulatory Compliance Manager , drives compliance for all locations by creating and...drives compliance for all locations by creating and implementing risk mitigation plans, training, and auditing. + Directs and… more
- Regions Bank (Charlotte, NC)
- …experience in Business Continuity, Disaster Recovery, Incident Management/Response, Cyber Security, IT Risk Management, IT Audit or a combination of other ... crises scenarios. Takes direction and works closely with the Business Resilience manager to support the collaboration and testing of business process resilience… more
- RTX Corporation (Monroe, NC)
- …Design and Manufacturing Team during AS9100 certification. This includes providing audit support, team guidance, training and evaluations. + Develop and implement ... and documentation for AS9100 support + Creation of planning and risk mitigation documents for inspection (receiving, in-process and final), sampling, First… more
- ThermoFisher Scientific (Wilmington, NC)
- …Work:** Provides administrative and technical support to the Project Team. Supports audit readiness by ensuring files are reviewed, aids the development of site ... Proactively communicates any risks to project leads and line manager as appropriate. + Performs administrative tasks on assigned...+ A proven relationship builder + Ability to manage risk and perform risk escalation appropriately **Physical… more
- Bank of America (Charlotte, NC)
- …US Client Asset Protection rules to ensure regulatory compliance and audit readiness. **Responsibilities:** + Assists with defining program controls, processes, ... desired, but not required. + Experience working in a risk & control or regulatory environment. + Strategy planning...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more