- Navient (Raleigh, NC)
- …in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, with in-depth knowledge of consumer lending laws and ... together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.** **As the Senior Compliance… more
- Truist (Raleigh, NC)
- …efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets ... audit and regulatory requirements. 5. Develop FircoSoft Continuity and...perform analysis, configure solutions, using tools specific to the project or the area. 6. Build FircoSoft Continuity &… more
- SMBC (Charlotte, NC)
- …functional administrators. * Manage project scope and timelines in coordination with Project Manager . * Complete all assigned tasks & deliverables within the ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Truist (Charlotte, NC)
- …identity, access, authentication, authorization, business to business (b2b), business to consumer (b2e) and business to employee (b2e) concepts and constructs. ... related technical expertise across the organization, from conceptualization and project planning to the post-implementation support level. Principally works, under… more