- City National Bank (Charlotte, NC)
- …and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial ... and aggregate front line risk assessments and report results/recommendations to senior management. * Manage assigned staff and conduct appropriate coaching to… more
- Bowman (Raleigh, NC)
- …complex assignments, tasks, and execution. Work is frequently reviewed by more senior staff to ensure application of sound techniques and principles. Review work ... Level** + Develop and maintain strong relationships with both internal and external clients to ensure a productive working...working environment. + Assist and work with the Project Manager to ensure accurate and timely billing. + Design… more
- Wells Fargo (Charlotte, NC)
- …business at wellsfargojobs.com. **In this role, you will:** + Report to the Compliance Manager on the PAD Team and collaborate across PAD and ECO functions. + Serve ... and tact, including direct engagement with Operating Committee members and senior executives. + Analyze violation trends and present actionable insights to… more
- ALBEMARLE (Kings Mountain, NC)
- …challenges. This position is part of the lithium Resources organization reporting to the Senior Manager Environmental Studies. The position is based at our Kings ... expertise, risk assessments and mitigation options. You will also collaborate closely with internal and external stakeholders to shape the future of our Center of… more
- Bank of America (Charlotte, NC)
- …and complexities of the two models and be able to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a ... report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening...range of senior stakeholders across various functions including the Model Development,… more
- US Bank (Charlotte, NC)
- …This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure the effective… more
- Ralliant (Elizabethtown, NC)
- …solving quality problems. + Perform in-process audits for all assigned cells. + Audit assigned quality system procedures. + Act as the JIT quality control ... and final products to ensure compliance with specifications. + Report internal conformance and nonconformance, ensure corrective actions are taken and monitored… more
- Truist (Raleigh, NC)
- …to translate complex technical monitoring data into actionable insights for senior executives and non-technical stakeholders. Strong problem-solving skills with a ... regulated industries (eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & Communication:**… more