- TD Bank (Charlotte, NC)
- …**U.S. Compliance Risk and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, ... of process mapping and risk assessments under the Process Risk & Control Self-Assessment Framework. Ensure quality assurance and testing to evaluate the… more
- Bank of America (Charlotte, NC)
- …risk, compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
- Herbalife (Winston Salem, NC)
- …includes oversight projects by developing concepts to prototypes/practices within the change control practices of the company. Approved prototypes will ... on LinkedIn share to linkedin Apply Now **Overview** **THE ROLE:** The First Shift Senior Reliability Engineer Technician (SRET) will work onsite at our state of art… more
- City National Bank (Charlotte, NC)
- …analyzes and synthesizes results of testing performed, effectively communicates results to senior management to affect change , and delivers well written audit ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or… more
- Bank of America (Charlotte, NC)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... The Global Financial Crimes Manager - Policy & Standards is a senior leader within the bank's Financial Crimes organization, responsible for setting, maintaining,… more
- BMO Financial Group (NC)
- …poor performance. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work together. ... collection of methods, practices, policies, tools and processes to govern and control the lifecycle of all data assets, that ensures their protection, governance… more
- Bank of America (Charlotte, NC)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... or those causing increased operational risk; + Advise and/or communicate with senior leaders on areas of coverage, key risk areas and mitigation activities;… more
- Fujifilm (Raleigh, NC)
- …of product commercialization, including both upstream and downstream marketing. The Senior Product Manager, Interventional GI & Accessories contributes to the ... methods gain adoption and the priorities of the division continue to change . **Company Overview** At FUJIFILM Healthcare Americas Corporation, we're on a mission… more
- Bank of America (Charlotte, NC)
- …USA PATRIOT Act, Anti-Money Laundering efforts, Office of Foreign Assets Control (OFAC) and awareness of industry best practices. **Responsibilities:** + Completes ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Truist (Whiteville, NC)
- …both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Support the timely and comprehensive investigation of ... as warranted. 4. Perform detailed testing or monitoring to identify compliance/ control issues or deficiencies, which require corrective action and resolution. 5.… more