- TD Bank (Charlotte, NC)
- …documenting, and testing the design and operating effectiveness of internal controls under manager guidance. The Senior Auditor is responsible ... Risk Management (NFRM) plays a critical role in evaluating the effectiveness of internal controls , risk management processes, and compliance with relevant laws… more
- Navient (Raleigh, NC)
- …report to the Vice President of Product - Lending. We're looking for a ** Senior Product Manager ** to lead **funnel conversion across our lending products** ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...pay will also be determined based on job-related qualifications, internal compensation, candidate location and budget. This range may… more
- TD Bank (Charlotte, NC)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, ... adherence to and effectiveness of Compliance Management System (CMS) programs and controls in the business units throughout US Wealth businesses;** + **Delivering… more
- City National Bank (Charlotte, NC)
- …testing ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment. Responsible for ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...there are adequate processes, procedures and internal controls to promote an effective BSA control … more
- Ford Motor Company (Raleigh, NC)
- …product, engineering and design to understand what is possible from a data, controls , insights, etc. standpoint and to align on joint roadmaps to create novel, ... + Conduct primary research (interviews, surveys, attend trade shows, etc.) + Consolidate internal knowledge on the customer/prior products + Shadow the sales team to… more
- TD Bank (Charlotte, NC)
- …risk-based compliance testing to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units of TD Bank ... Testing activities are designed and executed to specifically test and assess controls and regulatory outcomes in relation to compliance with applicable laws, rules,… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed...BAC + Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices.… more
- Perdue Farms, Inc. (Lewiston Woodville, NC)
- …**That's Perdue.** **Summary** We are actively recruiting for an experienced Sanitation Manager for our Lewiston, NC facility. This position will directly report to ... This position will act as the primary interface with internal , external, customer and regulatory (USDA and/or FDA where...Pest Management (IPM) to ensure compliance with the Pest Control Standard and Hygienic Design Standards by utilizing Perdue… more
- Bank of America (Charlotte, NC)
- …partners to develop plans to close gaps. Monitors key performance indicators and internal controls . Partners with stakeholders to create an infrastructure and ... Senior Data Analyst Charlotte, North Carolina **To proceed...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business… more
- GE Vernova (Wilmington, NC)
- …audits. + Act as GVH Training IT liaison for program stakeholder, customer, internal , and regulatory venues. + Provide technical support and training for customers ... and internal teams using IT systems. + Work with training...and other related activities as assigned by the Training Manager /Leader. **Required Qualifications** : + Bachelor's degree or equivalent… more