- Sherwin-Williams (Waynesville, NC)
- …a review of criminal history is necessary to protect the business and its operations and reputation and is necessary to protect the safety of the Company's ... financial information, or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process. more
- TEKsystems (Charlotte, NC)
- …will be working in complaints department regarding escalated complaints for anything within the bank . A complaint will come in to this area and it will initially be ... transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team… more
- TEKsystems (Charlotte, NC)
- …will be working in complaints department regarding escalated complaints for anything within the bank . A complaint will come in to this area and it will initially be ... transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team… more
- Lincoln Financial (Charlotte, NC)
- …. Act as Business Resource for various teams within Fund Administration Operations (FAO). This includes assisting with issue resolution, special requests, process ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- CIBC (King, NC)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... and consult with internal business partners of related departments regarding their operations to trouble-shoot delays or problems. **Who you are** + **You put… more
- Sherwin-Williams (Greensboro, NC)
- …a review of criminal history is necessary to protect the business and its operations and reputation and is necessary to protect the safety of the Company's staff, ... financial information, or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process. more
- Truist (Greensboro, NC)
- …credit, and retirement products to consumer clients. 3. General understanding of bank operations , policies, and procedures **General Description of Available ... Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the… more
- City National Bank (Charlotte, NC)
- …IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and ... provide subject-matter recommendations and guidance to achieve a posture within the bank 's overall risk appetite. This is an advanced senior professional with wide… more
- City National Bank (Charlotte, NC)
- …THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations ... recommendations and guidance to achieve a posture within the bank 's overall risk appetite. The Lead ITRC serves as...* Minimum of 7 years experience in cyber security operations , incident response, IT risk management or investigation *… more
- City National Bank (Raleigh, NC)
- …and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data ... 4 years of audit or related experience in banking operations , compliance, and/or risk management activities. * Minimum 1...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more