- Teleflex (Morrisville, NC)
- …file. * Create and maintain risk files consisting of, but not limited to, risk management plans, hazard and risk analyses, failure mode and effects ... analyses, and risk management reports to assess the risks associated with a...the most relevant and useful quality philosophies throughout Design Control and its related processes for both new product… more
- Equitable (Charlotte, NC)
- …lessons learned from applicable regulatory enforcements. + Execute AML and Sanctions annual risk assessment program, including control inventory and risk ... Enhanced Due Diligence Manager ("EDD Manager") will support the maintenance and control design strategy of the Sanctions, Anti-Money Laundering and Enhanced Due… more
- Truist (Charlotte, NC)
- …once 5. Ability to assess levels of adherence/execution and identify risk / control improvement opportunities in risk management principles/controls, broad ... unit/corporate function. Team will review remediation plans, validation of risk reduction, and partnership with 2LOD control ...experience in a financial institution with an emphasis on risk management and/or audit within the Enterprise… more
- Citigroup (Charlotte, NC)
- Description: The Direct Mail Supplier & Expense Management team supports over 500 annual Direct Mail Campaigns for US Cards, Retail Bank, and Citi Retail Services by ... that all suppliers adhere to contractual terms as well as all required control , compliance, information security and SLA guidelines. + Estimates and job awards are… more
- Citigroup (Charlotte, NC)
- …execution, sampling and reporting for legacy programs. + Maintain data security control practices and compliance. + Appropriately assess risk when business ... The Marketing Audience Management Sr Analyst is a seasoned professional role....conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 3-5 years of… more
- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Role Description** The VP, IT Resource Management Lead will report to the Director, IT Business Management , and ... will be responsible for aligning IT Workforce Management with ITIL (Information Technology Infrastructure Library) practices, ensuring optimal utilization of… more
- Wells Fargo (Charlotte, NC)
- …groups. **In this role, you will:** + Establish execution of programs including risk management , vulnerability management , secure software development, and ... potential risk companywide + Ensure compliance and risk management requirements for supported area are...Facility (RACF) to include User, Service Account, and Entitlement management , access control , user authentication, auditing and… more
- Wells Fargo (Charlotte, NC)
- …championing principal-based and privacy-first practices by integrating strong data protection and risk management practices into every aspect of our operations + ... exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area....and click on "Search Jobs" and search by keywords, " Control Management Development Program" OR "_ _Job… more
- Bank of America (Charlotte, NC)
- …**Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or ... management 's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of… more
- American Express (Apex, NC)
- …are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management , and mitigation across US Consumer Business ... NPA risk assessment and driving strong governance around execution + Update BU Risk and Control Assessment based on new and/or revised products **Controls &… more