- Diversified (Durham, NC)
- …managed, it is your responsibility to communicate that with the Regional Supervisor/Project Manager / Program Manager so that management can understand why the ... (or not required) and communicate that with your Project Manager and the Design Engineering team. . Keep job...for the job and follow DIV28 specifications for quality control . . Maintain communication with Regional Supervisor on a… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common, ... for Global Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to understand the current state and design… more
- Ford Motor Company (Concord, NC)
- …Internal Control , Supply Chain, Finance, OGC, Trademark Licensing, Confidentiality, Risk Analysis and Vehicle Programs. + Work directly with the Operations Team, ... requirements; conduct sample audits as necessary to ensure compliance to corporate controls testing. + Author purchase requests for program business owners… more
- First Horizon Bank (Wilkesboro, NC)
- … risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. ... sales, product knowledge and customer service. Assist Banking Center Manager with training personnel. + Assist banking center management...job training" of new associates. + Assist with dual control vault responsibilities and audit controls . +… more
- First Horizon Bank (Gastonia, NC)
- … risk management** * Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ... sales, product knowledge and customer service. Assist Banking Center Manager with training personnel. * Assist banking center management...job training" of new associates. * Assist with dual control vault responsibilities and audit controls . *… more
- ITG Brands (NC)
- …to efficiency, accuracy, robust controls , and higher work quality. + Assess internal controls , including risk assessments and review of risk areas. + ... of accounting activities and to maintain a sound financial control environment. This position reports directly to the Sr.... environment. This position reports directly to the Sr. Manager , Financial Consolidation and Reporting. - WHAT YOU WILL… more
- GE Vernova (Wilmington, NC)
- …of clarifications and exceptions, prepare proposals with scope, conformance matrix and risk scorecard, work plans, cost estimates, and schedules + Support business ... and product line leaders in ITO commercial risk review process, marketing initiatives, bid proposal, and technical recommendations + Lead preparation of high thru… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate Investment Banking (CIB) as part of The Chief Operating Officer (COO)… more
- Navient (Raleigh, NC)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.**… more
- TD Bank (Hampstead, NC)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal transactions and other… more