- Sunrise Senior Living (Charlotte, NC)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...Tracks, trends, and reports clinical quality data to identify risk . + Participates actively as a member of the… more
- Bank of America (Charlotte, NC)
- …Regulatory requirements. Employees at this level are often required to interact with senior management within Operations and across the firm as part of the annual ... will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate will be… more
- Truist (Charlotte, NC)
- …review the following job description:** Under the general supervision of the Senior Model Validation Officer, perform advanced level model validation for the ... controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- Wells Fargo (Charlotte, NC)
- …technology services that support key operational functions including control execution, strategic initiatives, business continuity, data services, regulatory ... At the heart of EFDES is the EFD scoring engine, which uses advanced risk models to identify high- risk transactions (suspect outsorts). This role focuses on… more
- Sunrise Senior Living (Raleigh, NC)
- …store oxygen and other potentially dangerous materials in accordance with Sunrise Senior Living policy and authority having jurisdiction. ** Risk Management and ... **When you join Sunrise Senior Living, you will be able to use...resident relations. + Follow safety, loss prevention, and infection control procedures. + Coordinate the activities of other Sunrise… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a senior -level technical candidate to support production systems, with a strong emphasis on **Site Reliability ... will ensure compliance with corporate policies on security, documentation, audit, and change control . This role also includes leading a team of onshore and offshore… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …global trade practices comply with applicable US and international export control laws, sanctions and global trade restrictions. **ENVIRONMENT** * Internal ... Frequent (weekly) liaison with external legal advisors. - Liaison with export control enforcement agencies, authorities and auditors. - Liaison with compliance peers… more
- NTT DATA North America (Charlotte, NC)
- …the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the ... control environment in conformance with audit policies, assessing issues...to independently draft quality reports and present results to senior audit management across the globe, and engage in… more
- Wells Fargo (Charlotte, NC)
- …solutions with consideration of industry dynamics, compliance, regulatory impact, and risk management. + Develop and monitor product roadmap and key performance ... delivers value, adjust planning in situations that may include financial, control , or process roadblocks. + Inspect pre-release progress, recommend changes, and… more
- US Tech Solutions (Raleigh, NC)
- …Moderate levels of risk that impact various levels of the Company, Senior Management or External Agencies. PM-II's may be assigned projects with specific risk ... be under general direction of a Project Director or Senior PM. PM-II position is responsible for management, or...ranked projects per the Project Management Center of Excellence Risk -Informed Project Ranking Process. Projects will be focused on… more