- Regions Bank (Charlotte, NC)
- …Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager ... and maintaining a program infrastructure that measures, monitors, and reports compliance with applicable laws, regulations and rules that govern a specific… more
- Citizens (Charlotte, NC)
- …assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted risk advisor, interfacing with ... A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and OCC… more
- USAA (Charlotte, NC)
- …assumptions, methodology, validation and testing to facilitate peer reviews and compliance requirements. + Understands and embraces emerging technology that can ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree in… more
- Truist (Kannapolis, NC)
- …need or referring the client to the appropriate branch team members or specialist . 4. Understand the importance of Integrated Relationship Management (IRM) to ensure ... in all components of the established Truist Retail Community Bank Leadership Routines. 6. Commit to advancing individual and...of all changes in policies and procedures to ensure compliance with current guidelines. 8. Serve as secondary contact… more
- Truist (Greensboro, NC)
- …update sales activity, pipeline and other pertinent information using the bank 's contact management system. 5. Establish and maintain excellent working relationships ... enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a...concepts and understanding of retail credit and traditional retail bank products for the mass affluent market. 4. A… more
- Truist (Gastonia, NC)
- …need or referring the client to the appropriate branch team members or specialist . 4. Participates fully in all components of the established Truist Retail Community ... Bank Leadership Routines. 5. Commits to advancing knowledge to...of all changes in policies and procedures to ensure compliance with current guidelines. 7. Serves as point of… more
- Novant Health (Charlotte, NC)
- …and throughout Novant Health. + Is a key member who ensures compliance with regulatory agencies, recommends an appropriate organizational structure and personnel ... generalist experience, to include Hematology, Coagulation, Urinalysis, Microbiology and Blood Bank ; required. + All Leaders: 8 years of Relevant laboratory… more
- BorgWarner Inc. (Arden, NC)
- …beautiful mountains of Western North Carolina. This position is the hands-on specialist in the molding, machining, or assembly departments. Key responsibilities + ... apply for a job at BorgWarner are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here… more
- IBM (Durham, NC)
- …role in enhancing client experience. **Your role and responsibilities** As a Technical Support Specialist at IBM you are the first point of contact with our clients. ... today - planes and trains take off on time, bank transactions complete in the blink of an eye,...status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and… more
- BorgWarner Inc. (Arden, NC)
- POSITION SUMMARYThe Forecast Specialist is responsible for operative planning/forecasting of products and supplies to support the Supply Chain of the Independent ... apply for a job at BorgWarner are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here… more