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The Operational Risk Review (ORR) Testing Analyst -Technology ("Analyst") is responsible for the execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized second line independent testing function.
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Expert understanding of applicable laws, regulations, financial services, and regulatory trends that impact credit risk management, particularly related to credit review activities. Responsibilities Supporting and coordinating with the Senior Audit Manager - Credit Risk and Senior Audit Director in developing and driving the execution and coordination of the risk-based Annual Audit Plan for Credit Risk (with a focus on credit risk review activities.
$145,180 - $187,880 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Provide periodic field monitoring and review of Construction Inspector activities. Associate's degree in civil engineering, civil engineering technology, construction management, or related field plus five (5) years of work experience in general construction activities.
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Provide ongoing oversight of the company's ALM and liquidity risk management activities including balance sheet positions and changes, key risk modeling assumptions, liquidity stress testing, funds transfer pricing (FTP), and investment portfolio strategy.
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Has responsibility for following regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti- Money Laundering (AML), Customer Identification Program (CIP) and OFAC to assist in the identification, detection and determent of money laundering or other unlawful activities.
Full-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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The role of the Project Engineer within our organization is to assist Project Managers and Superintendents in the daily management activities including contract review and administration, cost management, progress quantity verification, safety, personnel management, materials purchasing, and other project support roles.
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After review, one of our Talent Specialist will reach out to directly schedule a chat. Just one visit to the Carolinas and you will see why so many of the cities and communities regularly rank amongst U.S. News & World Report’s Best Places to Live in U.S. – including a top 10 ranking in 2020-2021 for Charlotte, NC. Given the diverse landscape and exciting destinations, many people travel to the Carolinas from all over the country to experience the natural beauty and outdoor activities, including hiking, mountain biking, rafting, boating, tubing and kayaking.
$32 - $58.34 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Perform and review engineering analyses including seepage and slope stability analyses of embankment dams and levees, toe drain and filter designs, and gravity dam stability analyses. Interns also complete a series of reflections, problem solving activities, contests, drawings, and create end of summer presentations which help showcase their learning and experiences.
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Support of other functions, for example Purchasing for resourcing activities; Technical Sourcing participation, Component localization: PPAP review and approval. Develop, review and/or revise departmental work standards, procedures and instructions as required.
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Communicate with assigned business unit's leadership regarding activities, trends, and events pertaining to risk, regulatory, audit and loan review activities. Engage in risk management activities with the line of business, proactively identifying existing and emerging risks, evaluating the significance of the risks, and providing support in managing acceptance or mitigation of the identified risks.
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Review and analyze large volumes of data to detect suspicious activities and potential money laundering transactions. The ideal candidate will have a deep understanding of AML regulations, controls framework, and documentation, as well as proficiency in analyzing large datasets to detect suspicious activities.
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The person who fills this position will work closely with project managers and our land development team to produce quality drawings, review survey and basemap drawings, create Stormwater Control Plans, provide quality checking of drafted products, and coordinate of activities between all disciplines at the project level including stormwater, erosion control, site development, and underground utilities.
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Assist the Production Manager in the review the master schedule supplied by the Production Planner daily for planning the labor resources, machine utilization, and change over activities.
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Under the review and direction of Project Manager, perform field inspection and oversight of construction activities. Review Contract documents to verify compliance with governmental regulations and conformance with project requirements.
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The warranty manager, under general supervision, performs professional work related to the warranty activities of all capital project assignments. Review systems designs and specifications for assigned renovation and new construction capital projects.
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review activities jobs in Matthews, NC
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