- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... development of scalable tools and educational resources. About Conduct Risk and Enterprise Compliance Operations (CR & ECO): CR...this role, you will:** + Report to the Compliance Manager on the PAD Team and collaborate across PAD… more
- CDM Smith (Winston Salem, NC)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... enterprise risk management and internal audit functions working...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- Black & Veatch (Cary, NC)
- …architect will be required to effectively translate business objectives and risk management strategies into specific security processes enabled by security ... Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management, and Government Affairs and Real Estate and Building Services.… more
- SMBC (Charlotte, NC)
- …a GRC application offering a wide range of GRC functional capabilities for risk management, internal audit , internal control, information security and regulatory ... (Governance, Risk and Compliance) industry. * Prefer experience with risk management, internal audit , internal control, information security and/or… more
- TD Bank (Hampstead, NC)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… more
- First Horizon Bank (Wilkesboro, NC)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. + Growth ... knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures,… more
- First Horizon Bank (Gastonia, NC)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. * Growth ... knowledge meetings, training classes, and web-based learning. **Compliance and risk management** * Expected compliance with bank regulations, policies, procedures,… more
- Bank of America (Charlotte, NC)
- …in Business + Prior Data Management or Technology/Finance experience in Consumer Banking, Wholesale Credit , or Credit Risk organizations at BAC + Strong ... responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** +… more
- Huntington National Bank (Charlotte, NC)
- …procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance and audit performance for area(s) of responsibility ... whether a supervisor, manager or individual contributor. + Establish or work with...provided with appropriate resources and motivated to adhere to risk management principles. + Maintain current knowledge of … more