- SMBC (Charlotte, NC)
- …and regulatory compliance. This role ensures delivery of complex programs involving financial systems integration, governance, and risk management. Reporting to ... + PMP or Business Analysis (CBAP, CCBA) preferred. + Familiarity with financial systems , accounting platforms, and enterprise data governance best practices.… more
- SMBC (Charlotte, NC)
- …Risk, Reporting, etc. is desirable. - Experience working with market data sources, financial instruments, and trading systems . - Self-starter with strong ability ... and issues, while ensuring a high level of fiscal control and accountability for project budget and resources. -...executives, managers, and subject matter experts. - Knowledge of financial operations and planning, controls management, MIS,… more
- ALBEMARLE (Charlotte, NC)
- …our customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global Procurement **Reports To:** ... Logistics Procurement and Enterprise Procurement Risk Management **SUMMARY** **The Manager , Enterprise Procurement Risk Management (EPRM) is responsible for… more
- JE Dunn Construction Company (Charlotte, NC)
- …related design and construction efforts that meet the constructability, quality, financial and technical standards. - Manages and oversees company staff, low ... work. - Coordinates and manages the care, custody, and control of their assigned low voltage scope of work....schedule as needed, in conjunction with the Aptitude Project Manager . - May be responsible for tracking and monitoring… more
- American Express (Charlotte, NC)
- …in the US Federal Reserve / financial US regulatory reporting, banking / financial services, Product, Project and / or Control Management + 5 years of ... the future of American Express. This role is for a Transformation and Controls Product Owner in the Regulatory Automation and Change Management team within the… more
- Dentsply Sirona (Charlotte, NC)
- …drive innovation. **Make a difference** -by helping improve oral health worldwide. The Senior Manager , Internal Controls - IT is part of the Global Controls ... of Global Controls . Responsible for ensuring internal controls over financial reporting (ICFR) are designed...experience in design and analysis of business processes, internal controls , and systems . . Strong analytic skills… more
- Truist (Charlotte, NC)
- …as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control ... laws, rules, regulations, and risk management standards (eg, Federal Financial Institutions Examination Council (FFIEC), Control Objectives for… more
- Black & Veatch (Charlotte, NC)
- …& Control department is a global team specializing in instrumentation, control systems , wireless communications, networks, and cybersecurity for all BV ... studies, procurement, design for power plants including the Balance of Plant systems required for support. Instrumentation and controls professionals are needed… more
- Black & Veatch (Charlotte, NC)
- …& Control department is a global team specializing in instrumentation, control systems , wireless communications, networks, and cybersecurity for all BV ... **Associate Instrumentation & Controls Engineer - Power Generation** Date: Nov 11,...team to generate engineering design documents and deliverables for systems related to the power plant. + Design documents… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United States;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Manager Global-Banking\_25040886-2) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Manager Economic-Sanctions\_25048049-2) **Job Description:** At Bank of… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate ... and internal audit. WHAT WILL YOU DO? * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate… more
- City National Bank (Charlotte, NC)
- …* Excellent knowledge of data processing technology, especially in banking and financial systems . * Comprehensive technical knowledge of functions in assigned ... * MANAGER , INFORMATION SYSTEMS (IS) III* WHAT...required training. * Responsible and accountable for appropriate quality controls related to the financial products the… more
- Bank of America (Charlotte, NC)
- …of controls by gathering and organizing data to identify issues and control improvements for remediation + Complies with controls and Quality Assurance (QA) ... Business Control Specialist - Sanctions Screening Center of Excellence...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial ... expert policy / regulatory guidance and advisory services and/or a control function related to specialized domains of TD's AML/ATF/Sanctions /ABAC programs.… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …POSITION SUMMARY: Under the direction of the Assistant Manager / Manager , Quality Control , ... in Document Management System for collaboration and approval. + Initiate Quality control Investigations and change controls in Quality Management system. +… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …modeling and forecasting skills, with advanced proficiency in Excel. + Experience with financial systems , reporting tools, and SQL or equivalent query tools. + ... in the performance of a variety of more complex financial analysis and reporting activities. Provide leadership in the...to ensure integrity of the financials and ensure sound controls and procedures. + Support reporting and analysis for… more
- Capital One (Charlotte, NC)
- … Systems Security Professional (CISSP), or Certified Information Security Manager (CISM), + Certifications related to or pursuing certification related to ... Senior Tech Audit Manager - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance… more
- Capital One (Charlotte, NC)
- … Systems Security Professional (CISSP), or Certified Information Security Manager (CISM) + Certifications related to or pursuing certification related to ... Audit Manager - Cyber, Risk & Analysis (Hybrid) Capital One's...of critical technology functions including cloud-based technology implementations, application controls , and cybersecurity risks. **Responsibilities:** + Execute major components… more
- Capital One (Charlotte, NC)
- … Systems Security Professional (CISSP), or Certified Information Security Manager (CISM), + Certifications related to or pursuing certification related to ... Technology Audit Manager - Cyber Technical (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance… more
