- ManpowerGroup (Charlotte, NC)
- …to provide strategic advisory and analysis on complex initiatives impacting financial crimes risk management. This is **not** a delivery PM or tech build role; the ... (not execution-heavy) + **Strategic collaboration** with Wells stakeholders + ** Reporting , governance, and coordination** + Strong **Charlotte preference** Type of… more
- Bank of America (Charlotte, NC)
- …transactions. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure ... + Performs QA activities including executing on controls, managing cases, and reporting results + Executes initiatives by identifying areas of potential testing… more
- Bank of America (Charlotte, NC)
- …improvement. **Responsibilities:** + Defines program controls, processes, procedures, reporting cadence, decision governance structures, and ways of working ... adoption, and communications/training/procedure development to improve efficiency and reduce risk . + Document the blueprint for the organization that aligns… more
- Lowe's (Mooresville, NC)
- …responsibility, environmental, store operations, consumer protection, finance, and regulatory reporting obligations. This role partners closely with cross functional ... **What you will do** + Counsel on emerging regulations and risk assessments, strengthen cross-functional compliance frameworks, and clarify governance roles to… more
- Duke Energy (Wilmington, NC)
- …ensuring compliance with business unit accounting practices. Actively engage in risk identification, communication with stakeholders, and adherence to industry best ... to end users. + Construction Management - Manage low and medium- risk construction projects, coordinate planning and stakeholder communication, and ensure all… more
- NTT DATA North America (Charlotte, NC)
- …business objectives and regulatory expectations. + Documentation and Reporting : Prepare detailed documentation, reports, and presentations documenting remediation ... projects to enhance compliance frameworks, streamline processes, and strengthen risk management practices. **Required Qualifications:** + Bachelor's degree in… more
- RELX INC (Raleigh, NC)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government division, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the Team… more
- SHI (Raleigh, NC)
- …attack path modeling. + Assist in defining, measuring, and quantifying business risk and vulnerability impacts to clients their stakeholders. + Provide subject ... automation. + Develop and deliver governance models, security frameworks, compliance reporting , and security assessments. + Collaborate with internal sales and… more
- Parexel (Raleigh, NC)
- …and guidelines + Maintaining an awareness of global regulatory requirements, reporting obligations and organizing workload to ensure compliance with internal and ... regulatory timelines for adverse event reporting + Communicating and discussing issues related to review process with Line Manager/ Project Leader/Designee +… more
- Bank of America (Charlotte, NC)
- …planning, testing, monitoring, tracking issues, and defining objectives for reporting routines. Job Expectations include ownership of key product decisions ... and drive innovation within the area + Owns and manages end-to-end risk for the product through preventive processes, detective monitoring, and effective remediation… more