- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …with executive or senior client management * Three years of working in risk assessments, risk management, controls monitoring, controls audits. * ... experience delivering consulting services including interaction with executive or senior client management * Three years of working in... client management * Three years of working in risk assessments, risk management, controls … more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …in the export process, identiying potential areas of non-compliance and implementing controls and mitigation strategies. 1c) Advise Grifols senior management on ... global trade practices comply with applicable US and international export control laws, sanctions and global trade restrictions. **ENVIRONMENT** * Internal… more
- Wells Fargo (Charlotte, NC)
- …appropriate resource planning, workload balancing, and succession planning. Control , Risk & Governance + Strengthen internal controls and ensure ... primary point of contact for senior stakeholders within Operations, Product Control , Technology, and Risk regarding reconciliation performance and issues. +… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (Charlotte, NC)
- …The RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Provides organizational support and governance oversight for… more
- Truist (Charlotte, NC)
- …and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business ... assigned business unit/corporate function. Team will review remediation plans, validation of risk reduction, and partnership with 2LOD control testing for… more
- TIC - The Industrial Company (Raleigh, NC)
- **Requisition ID:** 177157 **Job Level:** Senior Level **Home District/Group:** TIC Power District **Department:** Field Operations **Market:** Power **Employment ... mentorship and ensure alignment with project timelines and objectives. * ** Risk Management:** Actively identify and assess potential project risks, developing and… more
- Motion Recruitment Partners (Charlotte, NC)
- …and multi-faceted controls , protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning ... consulting experience, training, military experience, education. + 5+ years of risk management, business controls , quality assurance, business operations,… more
- Bank of America (Charlotte, NC)
- …the lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data for ... to close gaps. Monitors key performance indicators and internal controls . Partners with Technology to create an infrastructure and...audience. + Strong influencing and partnership skills, including with senior FLU and Risk leaders. + Develop… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more