- Truist (Charlotte, NC)
- …are to be made in collaboration with Accounting Policy). 17. Assist in risk management governance and business continuity planning processes as necessary. ... 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 2. Master's degree in Business Administration. 3. Specific… more
- Motion Recruitment Partners (Charlotte, NC)
- Senior Information Security Analyst Charlotte, North Carolina **Hybrid** Contract $55/hr - $70/hr Outstanding long-term contract opportunity! A well-known Financial ... principles. + Fundamental knowledge of information security standards, frameworks, policies, controls , and regulations. + Extensive experience with and knowledge of… more
- American Red Cross (NC)
- …and skill levels to contribute to our mission. The Red Cross has a business imperative to mitigate supplier risk . Job Description/Qualifications Summary: This is ... on the resolutions, changes, change management and implementations and on-going quality control as applicable to improving processes and risk management… more
- Citigroup (Charlotte, NC)
- …and other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Oracle (Raleigh, NC)
- …highest standard of compliance with US GAAP, Oracle's Revenue Recognition policies, Internal Controls , Business Practices and Finance & Accounting policies. As a ... US GAAP, ASC 606 and Oracle's Revenue Recognition, Internal Controls , Finance & Accounting and Business Practices...on deal structures and advise on ways to minimize risk and maximize revenue - Develop and maintain relationships… more
- Citigroup (Charlotte, NC)
- …procedures, client problem resolution, and client management + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Product Management Lead Analyst is a senior level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in… more
- Pfizer (Rocky Mount, NC)
- …delivery of safe and effective products to patients. Our science and risk -based compliant quality culture is flexible, innovative, and customer oriented. Whether you ... impact patients. **What You Will Achieve** The CQ Lab Analyst II, will perform basic analysis for Validation of...to work nonstandard schedule as needed to support the business objectives. + Work Location Assignment: On Premise colleagues… more
- MetLife (Cary, NC)
- …models * Perform responsible use of AI Ethical risk assessment and provide risk descriptions, mitigating controls and action items to address the risks. * ... Policy and Ethical AI standards, providing feedback and guidance to business teams on improving transparency, accountability, explainability and outcomes * Develop… more
- US Bank (Charlotte, NC)
- …of the business line's operations, products/services, systems, and associated risks/ controls - Basic knowledge of Risk /Compliance/Audit competencies - Strong ... from Day One. **Job Description** Partners with their assigned Line of Business , other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending… more
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