- Truist (Charlotte, NC)
- …with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization. ... comprehensive understanding of risk management disciplines, including operational, technology, compliance , third-party, and other risks. Success in this role… more
- Compass Group, North America (Charlotte, NC)
- …implementing standard operating procedures (SOPs), policies, and processes, including regulatory compliance , licensing, bonding, and insurance requirements ... escalated issues related to project execution, client concerns, vendor performance, and regulatory compliance . + Establish and track key performance indicators… more
- ThermoFisher Scientific (Greenville, NC)
- …with pharmaceutical regulations. This position is responsible for maintaining full company compliance to prevent regulatory actions that could hinder product ... drug screening. **How Will You Make an Impact** The Senior Quality Specialist - Project Lead at Thermo Fisher...the Life** + Leads projects of moderate complexity, conducting compliance assessments, making decisions on regulatory requirements,… more
- US Bank (Charlotte, NC)
- …risk within the Trust entities' products, services and strategic initiatives. + ** Compliance and Regulatory Oversight:** Ensure compliance with industry ... within the Institutional Trust and/or Global Corporate Trust divisions **.** Monitors compliance with Trust policies and procedures, applicable state law and Federal… more
- City National Bank (Charlotte, NC)
- …standards for exam preparation * Strong knowledge and experience with US regulatory , compliance , and governance and experiencing interacting with the regulators ... FLoD IT Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk management. In addition,… more
- City National Bank (Raleigh, NC)
- …individual contributor on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, ... all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,...areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development… more
- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open risk, audit, and… more
- American Express (Charlotte, NC)
- …#TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks ... that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk… more
- GE Aerospace (Wilmington, NC)
- …adapting and presenting them to a range of stakeholders + Experience influencing at senior levels and across regulatory forums. + Strong leadership skills with ... geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner with specialist third parties and… more
- CDM Smith (Winston Salem, NC)
- …management and the Board of Directors. * Leads and is accountable for all regulatory compliance and ethical financial practices. * Identifies and evaluates M&A ... analyses, reports, and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a full range of… more