- Deloitte (Charlotte, NC)
- …Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. ... + Identify and evaluate complex business and technology risks, internal controls which mitigate risks, and related opportunities for internal control … more
- Wells Fargo (Greensboro, NC)
- …human resources, or military recruiting + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Motivate others to ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Bank of America (Charlotte, NC)
- …Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML ... program across all GBAM businesses and jurisdictions through the...businesses and jurisdictions through the implementation of processes and controls to effectively managing AML and economic sanctions risks.… more
- Lowe's (Charlotte, NC)
- …Manager (CISM) + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) or other relevant industry ... brings deep experience in securing AI/ML workloads, navigating evolving risk landscapes, and translating cybersecurity principles into actionable guidance for… more
- Wells Fargo (Charlotte, NC)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship experience ... with policies and procedures. + Receive direction from a manager and exercise independent judgment. + Collaborate and consult...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- 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
- IPEX Group of Companies (Asheville, NC)
- …and Operations Personnel. Daily interaction may be required with the Production Planner, MSG Manager , Quality Control Manager , Plant Manager and ... and auxiliary equipment. + Ensure mechanical operations, standards and controls are maintained at high quality. + Fabricate, build,...Applying preventative measures to the building to reduce the risk of failures or future issues. + Other duties… 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