- Deloitte (Charlotte, NC)
- …leading solution providers and leverage your experience in strategy, process design, technology enablement, and operational services to enable heart-of-the-business ... business analysts, and project managers, to deliver cohesive solutions + Risk Management: Identify potential risks and develop mitigation strategies to ensure… more
- GE Aerospace (Asheville, NC)
- …driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate actual ... or support functional teams or projects with moderate resource requirements, risk , and/or complexity (eg, NAIC's Principles-Based Bond Definition and Group Capital… more
- Truist (Charlotte, NC)
- …this client set, as well as with the underwriting, syndications, legal, and risk teams. Areas of emphasis include structuring large, complex transactions where the ... stock units, and/or a deferred compensation plan. As you advance through the hiring process , you will also learn more about the specific benefits available for any… more
- Banc of California (Durham, NC)
- …and procedures. + Achieve satisfactory audit ratings. + Identify and mitigate operational risk to avoid operational losses. + Expense management and control. + Treat ... If you require reasonable accommodation as part of the application process , please contact Talent Acquisition. Equal Opportunity Employer This employer is… more
- US Bank (Charlotte, NC)
- …processes, tools and techniques for assessing and controlling an organization's exposure to risk + Four or more years of experience with a total Information ... disability during any portion of the application or hiring process , please refer to our disability accommodations for applicants… more
- HD Supply (Raleigh, NC)
- …resolve compliance-related matters. + Performs data analysis to identify areas of risk or non-compliance and recommends process improvements to the compliance ... team. **Nature and Scope** + Solutions require analysis and investigation. + Achieves planned results by decisions and actions based on professional methods, business principles, and practical experience. + Manages a group or team of professional individual… more
- Coinbase (Charlotte, NC)
- …including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various ... accommodation because of a disability for any part of the employment process , please contact us at accommodations[at]coinbase.com to let us know the nature… more
- Bank OZK (Shelby, NC)
- …outbound business development activities, and lobby management. + Facilitate and process account transactions accurately and efficiently to minimize errors and ... operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Adhere to all Bank policies, procedures, and… more
- Jabil (Salisbury, NC)
- …when policy violations occur. * Develop strategies to address issues and minimize risk to the organization. * Maintain proper documentation for all activities, shift ... not request payments for interviews or at any other point during the hiring process . Jabil will not ask for your personal identifying information such as a social… more
- Truist (Charlotte, NC)
- …methodologies Communicates and presents readiness status updates to senior leaders, risk partners, and cross line of business stakeholders. **ESSENTIAL DUTIES AND ... stock units, and/or a deferred compensation plan. As you advance through the hiring process , you will also learn more about the specific benefits available for any… more