- City National Bank (Charlotte, NC)
- …IT RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic ... YOU DO? * "Define analysis objectives, collect data from internal and external sources, and evaluate/analyze data to provide...to identify and quantify the risks and their associated controls . * Execute GLBA Risk and Control … more
- GE Vernova (NC)
- …equipment + Manage installation projects, coordinating with various customer contacts and internal GE Sales and Service teams + Perform troubleshooting and fault ... equipment vintages, sizes, and application types + Provide both external and internal timely, accurate, professional reports + Provide, audit, and implement quality … more
- RTX Corporation (Wilson, NC)
- …+ Prepare and present financial reports, forecasts, and analyses to senior management and stakeholders. + Collaborate with cross-functional teams to drive ... account reconciliations, and variance analysis. + Manage inventory planning and control , ensuring accurate tracking and forecasting to optimize inventory levels. +… more
- TD Bank (Charlotte, NC)
- …in their in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... as necessary + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of… more
- TD Bank (Charlotte, NC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide compliance… more
- Capital One (Charlotte, NC)
- …on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality ... Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital...Administration + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified… more
- Lenovo (Morrisville, NC)
- …ourStoryHub (https://news.lenovo.com/) . **Description and Requirements** Lenovo is currently seeking a Senior Trade Compliance Specialist for NA trade. The NA ... Senior NA Trade Compliance Analyst **General Information** Req...of Lenovo's Global Trade Compliance team. The trade compliance specialist is responsible for ensuring regulatory legal requirements in… more
- Capital One (Charlotte, NC)
- …+ Design and execute appropriate audit procedures to verify the effectiveness of internal controls . Document auditee processes and procedures, review and analyze ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- Pearson (Raleigh, NC)
- Required - Bachelor's degree. - Excellent internal and external customer service skills with the ability to foster productive working relations with internal and ... and interpersonal skills (including phone skills for distributed projects and internal /external meetings). - Excellent writing skills, including the ability to write… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Lead Quantitative Analytics Specialist to fill the role within the Market and Counterparty Risk Analytics group (MCRA) team. This ... to resolve issues and achieve goals + Establishing effective yet automated controls and creating consistent and robust execution processes across models +… more