- Bank OZK (Charlotte, NC)
- …the Bank's risk mitigation strategies and procedures. Collaborates with members of Operational Risk Management ("ORM") as a liaison between ORM and the ... management team of Trust and Wealth ("T&W") in collecting and documenting operational risk data, control gaps, and control execution failures related to T&W… more
- iCIMS (Raleigh, NC)
- …experienced and strategic Principal GRC Security Analyst to help lead our Governance, Risk , and Compliance efforts. In this role, you'll work cross-functionally ... planningDevelop and define associated metrics to allow clear visibility into iCIMS governance, risk , and compliance status. + Provide leadership and act as key… more
- Home Depot (Kannapolis, NC)
- Job Description **Position Purpose:** The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting ... safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to… more
- RVO Health (Charlotte, NC)
- … to execute sourcing operations under strategic leadership. As procurement's operational engine, you'll own vendor negotiations, risk mitigation, SaaS/vendor ... and vendor risks. + Review SOWs, MSAs, and contractual language for compliance (eg, PHI/PII/HIPAA). + Process Rigor & Documentation: + Maintain 100% policy-compliant… more
- ITG Brands (Greensboro, NC)
- …to assigned projects and provide automation support as part of the Operational Production Team to Electricians, Engineering Specialist , and Project Engineering. ... Automation Controls Specialist **Location** North Carolina **City** Greensboro **Role Type**...Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers… more
- Bank OZK (Forest City, NC)
- … operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote teamwork, leading ... by example and taking initiative to assist others. + Demonstrate effective organizational and time management skills. + Provide backup and assistance to other retail banking locations, as requested. + Model and champion the Bank's standards for exceptional… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational - Risk - Specialist Trade-Surveillance\_25040545-2)… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist for External Fraud provides a comprehensive and diverse range ... confidential information with discretion **Preferred Qualifications:** + 7-10 years of fraud risk or operational risk experience, with demonstrated expertise… more
- Truist (Charlotte, NC)
- …and training, and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. ... **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the...risk support to assigned Business Unit across all risk types to promote and strengthen compliance … more
- Truist (Winston Salem, NC)
- …and training, and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. ... **Please review the following job description:** The Business Unit Risk Specialist II engages with Business Unit...Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance … more
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