- Wells Fargo (Charlotte, NC)
- …a **Paralegal** in the Legal Department as part of the **Consumer Small Business Banking Litigation Team.** **In this role, you will:** + Provide support to a ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Huntington National Bank (Charlotte, NC)
- …legal documentation reviews as well as monitoring client performance to ensure compliance with the Policies and Procedures of Huntington's Corporate Mortgage Finance ... accurate and timely risk ratings, credit request memorandums and recommendations in compliance with CMFG and bank requirements acceptable to CMFG leadership and… more
- American Express (Apex, NC)
- …impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control ... and Standards (TPS) will lead efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This… more
- HCA Healthcare (Asheville, NC)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... and security architectures to ensure the security, integrity, and regulatory compliance of critical information transmitted or stored within the enterprise. Their… more
- Truist (Charlotte, NC)
- …Lead cross-functional teams in implementing governance, risk, and compliance frameworks for technology initiatives. **Qualifications** **Required Qualifications:** ... and value stream mapping 14. Experience with IT governance, risk, and compliance (GRC) tools and processes **Core Competencies** 1. Strategic thinking with ability… more
- Wells Fargo (Charlotte, NC)
- …Systems Operations Engineer to join the Commercial and Corporate & Investment Banking Technology (CCIBT) organization. This role functions as a Business Site ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Charlotte, NC)
- …Systems Operations Engineer to join the Commercial and Corporate & Investment Banking Technology (CCIBT) organization. This role functions as a Business Site ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Ally (Raleigh, NC)
- …equity administration * Accountable for executive compensation risk management * Ensure compliance with SEC rules with respect to the reporting of compensation for ... providers * Collaborate with Finance, Accounting, and Legal on management reporting, compliance , grant processes and related requirements * Partner with internal and… more
- Bank of America (Charlotte, NC)
- …responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying and implementing opportunities to ... that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight… more
- Wells Fargo (Charlotte, NC)
- …for consumer and operations teams + Implementing GenAI for optimized commercial banking underwriting + Building models to identify money laundering patterns across ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more