- TIAA (Charlotte, NC)
- The Business Unit Controls job ensures the reliability and effectiveness of internal financial controls across the company. This job is responsible for ... analysis of transaction-level risks in operational areas. + Reviews documentation of business processes, risks, and controls . + Evaluates reporting policies and… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER RETAIL CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** Responsible for ensuring the accuracy, completeness, and compliance of the ... testing/reviews to provide assurance on the management of credit risk practices, process controls , and portfolio quality, including the level of credit risk and its… more
- Walden Security (Charlotte, NC)
- …externally developed programs including, but not limited to Initial Security Officer Training (ISOT) program, re-training programs, annual In- Service Training, ... and Operations team to schedule new-hire training classes around business needs. * Works with all levels in the...as needed to provide required training to officers and officer candidates, usually up to 50% of the time;… more
- Truist (Charlotte, NC)
- …regulators. Serve as a proxy when needed for the Governance Controls Officer . **Qualifications** **Required Qualifications:** The requirements listed below ... enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership… more
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst or Import Compliance Officer Location: Charlotte or Phoenix Hybrid 3:2 First 90 days in office Honeywell is actively recruiting for a ... import compliance initiatives and transactions across all of Honeywell's industry-leading business groups! We are looking for candidates whose approach to work… more