- Cardinal Health (Raleigh, NC)
- …cross-functionally with Finance (Accounting, FP&A, AR, AP, RNI, Tax, Treasury), operational business teams, master data teams, and IT partners across global ... support control design, strengthening and testing + Provide strategic recommendations to senior leadership and clear direction to team members + Manage performance… more
- Coinbase (Charlotte, NC)
- …candidate is a strong communicator with experience developing and launching operational processes, partnering cross-functionally to drive impact, and who has ... standardized scorecards to evaluate existing vendors. * Own region-specific vendor security/ risk governance. * Build and maintain central site inventory to track… more
- Celestica (Charlotte, NC)
- …leading the development, strategic growth, and market launch of high- risk , mission-critical, complex electro-mechanical capital or infrastructure equipment, ideally ... impactful pricing strategies. At least ten years of track record in senior customer management leadership roles. + **Strategic Acumen with Tactical Precision:**… more
- Coinbase (Charlotte, NC)
- …including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various ... industry best practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product and technical vision into a tangible… more
- ThermoFisher Scientific (Greenville, NC)
- …Manage the quality on the floor team supporting quality oversight of the operational areas within Thermo Fisher Scientific. + Review and approve quality records such ... priorities to assure future success of the Company. + Conduct quality risk assessments, and takes appropriate actions during quality system management and oversight… more
- TD Bank (Charlotte, NC)
- …candidate would be willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions. Works well in a team ... Build and maintain detailed project plans, timelines, and communication reports for senior management and risk management executives + Drive progress… more
- TD Bank (Charlotte, NC)
- …and/or non-standard requests + Researches and investigates a range of operational /reporting/process issues and provides recommendations to senior management ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to… more
- Bank of America (Charlotte, NC)
- …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk… more
- Bank of America (Charlotte, NC)
- …made will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate ... as an escalation point to resolve broad and complex operational issues, develops and implements procedures to enhance unit...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (Charlotte, NC)
- …an opportunity for a ** Senior ** **Quantitative Finance Analyst / Quantitative Finance Manager ** within our Global Risk Analytics (GRA) function. GRA is a ... of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs… more