- Citigroup (Charlotte, NC)
- …of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... rate, and currency translation risks; and supports businesses with risk identification/management, product innovation and funding strategy. Wealth Business Treasury… more
- CH Robinson (Charlotte, NC)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- Coinbase (Raleigh, NC)
- …the business * Architect and deploy technical security infrastructure and controls to protect critical business assets and meet regulatory compliance requirements ... build activities for custom security tools, monitoring systems, and automated security controls tailored to business requirements * Fully build and own all local… more
- TIAA (Charlotte, NC)
- …responsible for collaborating and maintaining a comprehensive strategic supervisory, oversight and risk management structure to ensure controls are in place and ... governance. This job leads multiple teams of directors or senior managers and establishes and implements strategies that have...controls across 1st and 2nd lines of business risk defense. + Provides an early warning system apprised… more
- PNC (Charlotte, NC)
- …strategy to quality teams. Leads managers and/or people and serves as a senior quality advocate for the program within the larger organization. + Establishes the ... and enhances the existing program to support various businesses in managing risk and quality standards. Oversees the resolution of escalated issues. Leads, manages… more
- Wells Fargo (Pineville, NC)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …the Medical Center Director. This service is responsible for comprehensive risk management throughout the enterprise and includes the following programs: Controlled ... and monitoring business and healthcare operations, and a wide range of risk management functions with direct impact on clinical and administrative operations within… more
- Turner & Townsend (Raleigh, NC)
- …the most exciting projects in the world. Turner & Townsend is seeking an experienced Senior Scheduler to join our team to support scheduling as a project controls ... will have a proven track record of successfully delivering construction project control services. **Job Description** Turner & Townsend are seeking an experienced… more
- Bank of America (Charlotte, NC)
- …the story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness ... 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… more
- CBRE (Raleigh, NC)
- …requirements, cost estimates & budget, work plan schedule & milestones, quality control , and risk identification. + Define the project delivery resources ... and involves a wide range of responsibilities, including program support, project controls , and product development. Remote role with limited travel. **What you'll… more