- UNC Health Care (Goldsboro, NC)
- …complex critical tests and analyses in the areas of Blood Banking , Clinical Chemistry, Coagulation, Hematology, Immunology, Microbiology and Parasitology which ... complex critical tests and analyses in the areas of Blood Banking , Clinical Chemistry, Coagulation, Hematology, Immunology, Microbiology and Parasitology which… more
- EverBank (Charlotte, NC)
- …of detailed programs for audits, the review of financial, operational, compliance and risk systems, processes and procedures to determine efficiency, effectiveness ... + Performs tests of records and accounts and verifies compliance with regulations and sound business practices. + Utilizes...and commercial clients nationwide. As a pioneer in online banking , we offer convenient digital access for clients 24/7,… more
- American Express (Charlotte, NC)
- …necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory expectations ... Develop strong working relationships with partners across CEG and Global Risk & Compliance to drive Enterprise-wide impact + Influence and help embed a strong… more
- Fifth Third Bank, NA (Charlotte, NC)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... positive and collaborative work relationships to ensure an efficient workflow. Compliance and Risk Management + Oversee the presentation, analysis and execution… more
- Capco, a Wipro Company (Charlotte, NC)
- **About the Team:** As a member of the Finance, Risk, and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term ... across all areas of the front office, operations, technology, risk, finance and compliance . **About the Job:** As a Managing Principal - Operational Resilience, you… more
- NTT America, Inc. (Charlotte, NC)
- …response + Establish and maintain governance structures to ensure proper oversight and compliance + Create and maintain documentation for all aspects of the insider ... initiatives **Cross-Functional Collaboration** + Partner with Legal, HR, Privacy, and Compliance teams to ensure the program meets all regulatory requirements +… more
- Truist (Charlotte, NC)
- …origination and execution of capital structure alternatives and traditional banking revenue products. The Group structures, underwrites, and closes complex ... for new and existing clients and private equity firms in Commercial Banking , driving, and directing the process and activities necessary to obtain Truist's… more
- American Express (Charlotte, NC)
- …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- American Express (Charlotte, NC)
- …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- Citigroup (Charlotte, NC)
- …team is part of the Segments & Product Development within Citi's US Retail Banking group. The Mass and Emerging Affluent Segments team is responsible for designing ... focus on driving customer engagement, facilitating seamless servicing, and fostering banking primacy through digital channels. This role will define and optimize… more