- City National Bank (Charlotte, NC)
- …others' thinking or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing ... performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,...COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such.… more
- Bank of America (Charlotte, NC)
- …detailed project plans and process maps. + Manage, coordinate, track regulatory examinations, internal audit and control testing to ensure reviews are conducted ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management… more
- PNC (Raleigh, NC)
- …plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business ... Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls , Problem Solving **Work Experience** Roles at this… more
- Deloitte (Charlotte, NC)
- …backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent ... developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a...business + Experience submitting written and oral reports to senior management and clients + Excellent written and verbal… more
- Deloitte (Raleigh, NC)
- …program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and end user enablement ... applications, including forms, workflows, calculations, integrations, reporting, dashboards, access controls , etc. + Leading deployment of automated IRM and SecOps… more
- BMO Financial Group (NC)
- …of significant revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and ... keep the process on track with timelines. + Tracks Internal reports and recommends improvements to sales support materials...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more
- Truist (Charlotte, NC)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... Mission and Values * Establish and maintain mutually beneficial business relationships with internal and external centers of influence such as the CCB, CIG, groups… more
- Bank of America (Charlotte, NC)
- …+ Excellent verbal and written communication skills; experience at presenting to internal /external senior leadership. + Highly organized and detail oriented; ... and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate...responsible for driving revenue by providing leadership of a specialist group of Subject Matter Experts in respect of… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …of their tenure. **Additional Responsibilities for Validation Manager II:** Interacts with senior executives (Managers, Director, VPs) internal and external to ... Clayton NC** **Summary:** The Validation Manager II, is a senior Manager role within the department. This person is...to others and approves all business unit (BU) change control requests (CCRs). + Supports project scope development activities… more
- Fujifilm (Raleigh, NC)
- …of product commercialization, including both upstream and downstream marketing. The Senior Product Manager, Interventional GI & Accessories contributes to the ... & field personnel, global R&D, operations, regulatory, global marketing, infection control , other companies/device manufacturers, etc.) + Build and maintain strong… more