- Option Care Health (Raleigh, NC)
- …industry. The role is directly accountable for driving market development and financial performance while providing direct oversight for all operations in ... hiring, developing, and retaining a diverse workforce. Job Description Summary:The Senior Director, Operations is responsible for delivering safe, efficient and… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …in the name of, the Credit Union. Responsible for vendor management and oversight , including execution of quality control plans and annual reviews. Recommends ... by putting our members first, providing great service and straightforward financial solutions. Our core values of Member Focus, Service, Guidance, Relationships,… more
- Truist (Charlotte, NC)
- …Enterprise Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control testing plan including overseeing ... laws, rules, regulations, and risk management standards (eg, Federal Financial Institutions Examination Council (FFIEC), Control Objectives for… more
- US Bank (Charlotte, NC)
- …executive that has strong knowledge of audit, risk management, risk and control frameworks, and regulatory expectations at large financial institutions. This ... Service Industry and Technical knowledge, including understanding of risk theory, control frameworks, applicable financial services industry trends, laws and… more
- United Therapeutics (Durham, NC)
- …8+ years of experience in biopharmaceutical research & development or CRO + For Senior Oversight Lead level: + 10+ years of experience in biopharmaceutical ... the same time, we seek to provide our shareholders with superior financial performance and our communities with earth-sensitive energy utilization. Our company was… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Microsoft Office products required. + Ability to work with minimal supervision. Business Controls Senior Associate - Capital Markets LOCATION -- Cincinnati, Ohio ... unexpected events. Implements corrective actions in partnership with Business Controls leadership to address process and control ...in relevant field preferred. + 5 + years of financial services industry, risk, business controls or… more
- Truist (Charlotte, NC)
- …drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management of applicable roles and responsibilities. Ensures that ... moving to 3LoD for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Single Point of contract for Data Risk areas within… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** As a senior member of the Capital Oversight team within the Risk Management ... balance sheet positions and changes, key risk modeling assumptions, control assessments and governance. Oversight activities and...timely, proactive risk identification and analysis. 3. Assume a senior leadership role in the oversight and… more
- Truist (Charlotte, NC)
- …to ensure adherence with CRM and regulatory expectations. + Provide support and oversight of Third-Party Control Assessments including consulting with 1st LOD ... the following job description:** The Compliance Manager - Third Party Compliance Oversight is responsible for managing oversight , monitoring and reporting of… more
- Black & Veatch (Winston Salem, NC)
- ** Senior Instrumentation & Control Engineer - Food and Beverage - Hybrid** Date: Apr 23, 2024 Location: US Company: Black & Veatch Family of Companies ... **Project Only Hire :** No **Visa Sponsorship Available:** No **The Opportunity** The Senior Instrumentation & Controls (I&C) Engineer functions as a technical… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Senior Manager Deloitte Risk and Financial Advisory's Financial Services ... cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed,… more
- Truist (Charlotte, NC)
- …are up-to-date and in compliance with reconcilement policy. Provide first line execution and oversight for financial reporting controls and risk for Finance ... constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Senior Financial Manager role that coordinates financial … more
- Bank of America (Charlotte, NC)
- High Risk Detection - Consumer AML Senior Operations Control Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... bank's Financial Crimes Enterprise Policy and the Financial Crimes Global Standard with little oversight ....the Line of Business. **Line of Business Description:** This Senior Operations Control Specialist role is on… more
- Catalent Pharma Solutions (Greenville, NC)
- ** Senior Financial Analyst** **Position Summary:** Catalent is a global, high-growth, public company, and a leading partner for the pharmaceutical industry in ... safety of every patient, consumer and Catalent employee. The ** Senior Financial Analyst** is responsible for ensuring... Financial Analyst** is responsible for providing financial oversight and driving financial … more
- US Bank (Charlotte, NC)
- …internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors; ... services industry and technical knowledge, including understanding of risk theory, control frameworks, applicable financial services industry trends, laws and… more
- US Bank (Charlotte, NC)
- …internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; subsidiary board and ... Service Industry and Technical knowledge, including understanding of risk theory, control frameworks, applicable financial services industry trends, laws and… more
- US Bank (Charlotte, NC)
- …internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors; ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Human Resources (HR) and Legal… more
- Truist (Charlotte, NC)
- …Possess the capabilities to serve as a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit, or regulators. ... line of defense risk professional leading a team within the Governance and Controls Office (GCO), serving as a subject matter expert responsible for effectively and… more
- US Bank (Charlotte, NC)
- …internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors; ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
