- EverBank (Charlotte, NC)
- …(eg, FATF, EU AMLDs, BSA/AML, etc.). + Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation ... **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance...identify, assess, and mitigate financial crime risks related to high- risk customers and activities. This role is responsible for… more
- Fifth Third Bank, NA (NC)
- … risk associated with product lines and contribution to process development and management to minimize risk . Support of delivery by contributing to the ... and enhancement of commercial payment products. Responsible for product financial management inclusive of revenue forecasting, margin analysis and pricing strategy.… more
- Citigroup (Charlotte, NC)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** ... The Audit Manager is an intermediate level role responsible for...Management Reporting , Professional Judgement, Waterfall Model. **Anticipated Posting Close Date:**… more
- Regions Bank (Charlotte, NC)
- …programs for all specified products and services as well as produce standard management reporting + Researches and compiles business and industry competitive ... of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of...requests, managing risks, and ensuring compliance adherence + Ensures risk management throughout the life cycle of… more
- USAA (Charlotte, NC)
- …+ Participates in creation and adherence to business case. + Assists in managing risk by using risk management practices to address execution challenges ... sustained impact of each initiative. As a dedicated **Project Manager I** , you will support the Personal Lines...associated with quality, schedule, and cost, in adherence with risk management framework. + Supports driving the… more
- The Walsh Group (Havelock, NC)
- …design, thermal control and other quality specialized elements. + Responsible for risk management strategy that helps projects improve profitability by reducing ... risk and improving efficiency via process management ...as-bid budgets. Provides feedback to optimize project billing returns, risk reporting and testing accuracy, while protecting… more
- Prysmian Group (Claremont, NC)
- …Environmental Manager to ensure ongoing compliance with Process Safety Management Standard regulation (Chlorine). + Drives safety incident reporting process ... H&S experience including OSHA compliance, behavior-based safety, process hazard and risk analysis, root cause evaluation, incident management , standards and… more
- TD Bank (Charlotte, NC)
- …Controls, IT Application Controls, Systems Development Lifecycle, IT governance processes, IT Risk Management assessment processes + Advanced awareness of laws ... and Business Executives. You're already well-seasoned for delivering audit analysis and risk assessment, standard reporting and operational support to teams.… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... have an opportunity to contribute to the company's success. As a(n) Relationship Manager I within PNC's Business Banking organization, you will be based in… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance, Risk Management , Finance Data, etc.) to ensure appropriate and ... with the Audit Director in developing and driving execution of the risk -based Annual Audit Plan for Enterprise Data. Includes identifying auditable entities and… more