- Wolters Kluwer (Cary, NC)
- …(https://www.wolterskluwer.com/en/solutions/enablon) , the recognized leader in EHS and Operational Risk Management solutions. **What We Offer: ** The Business ... advanced process evaluation. + Financial Strategy: Advanced capability in financial reporting and budgeting. + Communication and Influence: Strong presentation and… more
- Black & Veatch (Cary, NC)
- …Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management, and Government Affairs and Real Estate and Building Services. ... SOC analysts and other stakeholders to ensure timely resolution. **Remediation & Reporting ** + Develop and implement remediation plans for identified threats and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …mortgage loan from application to closing. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …business partner for a consultative conversation. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… more
- Motion Recruitment Partners (Charlotte, NC)
- …Financial Services Company is looking for a Project Manager with experience in Risk Management/Financial Crimes, AML and BSA programs in Charlotte, NC (onsite). Work ... management experience in a highly regulated industry. + In-depth knowledge of risk management practices, with specific experience in Financial Crimes, AML, and BSA… more
- Wolters Kluwer (Cary, NC)
- …Associate General Counsel of Financial & Corporate Compliance, with a dotted line reporting relationship to the Executive VP and General Manager of the Compliance ... + Advising FCC's senior management on legal compliance and risk management to accomplish business objectives without undue ...risk management to accomplish business objectives without undue risk to the businesses, as well as providing strategic… more
- ThermoFisher Scientific (Morrisville, NC)
- …Management process to develop category strategies including diversity, sustainability and risk assessment and business continuity + Uses AQSCIR (Assurance, Quality, ... market intelligence for key trends, and uses predictive analytics to make risk mitigation recommendations to the business + Drives supplier consolidation through… more
- Truist (Whiteville, NC)
- …include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk ... lists or other relevant sources to mitigate the company's reputation or regulatory risk . 6. Lead, mentor and coach direct reports to include training and regular… more
- Applied Research Associates, Inc. (Raleigh, NC)
- …technical expertise and sound judgment to guide leadership decisions, mitigate risk , and foster effective partnerships with stakeholders across the organization. The ... Management Official (SMO) and Assistant Sector Manager (ASM) on security risk , posture, and resource requirements, providing clear, data-informed recommendations and… more
- First Horizon Bank (Charlotte, NC)
- …that supports operational excellence, enhances vendor relationships, and strengthens risk management and compliance throughout the contract management lifecycle. ... Collaborate with legal and finance teams to ensure compliance and appropriate risk allocation. + Recommending and implementing process improvements to enhance Banks'… more
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