- First Horizon Bank (Statesville, NC)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...will have to meet the requirements of a background credit check. This position requires compliance with… more
- First Horizon Bank (Yadkinville, NC)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...will have to meet the requirements of a background credit check. This position requires compliance with… more
- US Bank (Charlotte, NC)
- …includes managing financial operations, optimizing treasury balance sheet optimization and risk management processes, and ensuring compliance with financial ... AWS, QRM, Workday and others. + Experience in technology control, regulatory compliance , and audit management. + Communication, preparation, negotiation, and… more
- Synchrony (Charlotte, NC)
- …ability to manage multiple critical processes ensuring adherence to attached Compliance CTCs. This individual will provide support implementation and testing support ... and all other queuing necessities related to new client launch + Provide audit support, managing multiple critical processes such as: Charge off, Right to Cure,… more
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