- City National Bank (Charlotte, NC)
- …the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening ... USA PATRIOT Act. Responsible for building and maintaining relationships with internal and external customers while providing exemplary customer service. WHAT WILL… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …Quality Operations will lead initiatives that drive operational excellence, enhance risk management practices, and optimize global quality system processes across a ... are applied to drive successful implementation and adoption of operational initiatives. ** Risk Management** + Develop and maintain a proactive quality risk … more
- Deloitte (Charlotte, NC)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up processes ... on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal ...timelines, risk , and issue management + Track internal metrics such as utilization, Budget Vs Spend, resource… more
- Flowserve Corporation (Raleigh, NC)
- …Familiar with Commercial Grade Dedication and material upgrade requirements + Nuclear audit experience ( internal or external) + Technical Skills: Proficiency in ... with nuclear industry and customer standards and regulations. This includes internal auditing, support with site regulatory or customer audits/surveys, and… more
- Bank of America (Charlotte, NC)
- …career with opportunities to learn, grow, and make an impact. Join us! **For internal employees; participation in a work from home posture does not make you ... managed may include: financial control/budgeting and consolidation, personnel processes, audit /compliance, premises, and coordination of certain projects, associate training,… more
- North Carolina Central University (Durham, NC)
- …Banner . Knowledge of North Carolina State business and audit practices preferred **Minimum Education/Experience** Bachelor's degree (master's degree preferred) ... alleging discrimination based on sexual orientation cannot grieve beyond the University's internal grievance process. In keeping with this policy, and to further the… more
- Carrington (Raleigh, NC)
- …the process of reviewing vendors' on-site audit reports provided by Risk Management to ensure proper notification to internal stakeholders and tracking ... etc.) and business unit leaders. + Review and respond to internal and external audit requests received by the department as needed. + Evaluate monthly… more
- Bank of America (NC)
- …**Key Responsibilities** + Ensure MLBTC's compliance with regulatory standards and internal policies. You will lead client onboarding governance, internal ... all newly onboarded clients (individuals, partnerships, companies, trusts). + Lead internal inspections and audits to ensure compliance with legal, regulatory, and… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …up on post audit action tracking & progress. * Assisting in implementing Internal Audit plans for all Grifols manufacturing plants within North America. * ... experience in leading cross-functional teams. * Prepare and execute internal self-inspections and supplier audits and issue reports. *...Assisting in implementing Supplier Audit plans for all Grifols manufacturing plants within North… more
- EMCOR Group (Clemmons, NC)
- …planning and reporting, strategic initiatives, IT activities, and accounting practices and internal controls. This is a key role responsible for concisely and ... critical markets. Our air treatment systems help control all internal conditions, including temperature, relative humidity, cleanliness, and ventilation.… more