- Ryder System (Raleigh, NC)
- …and monitor a standardized corrective action system. + Support regulatory compliance and certification requirements. + Oversee all functions related to Quality ... or expansion. + Oversee internal auditing to ensure regulatory compliance and certification. + Performs other duties as assigned...will never ask for any form of payment or banking details and will never solicit personal information outside… more
- Bank of America (Charlotte, NC)
- …AI platform, empowering new AI initiatives across Consumer, Small Business, Global Banking , and Wealth organizations. This is a unique opportunity to contribute to ... ensuring that software is developed to meet functional, non-functional and compliance requirements, and solutions are well designed with maintainability/ease of… more
- Carrington (Raleigh, NC)
- …processes, lawsuits, and contested matters, ensuring timely and appropriate actions in compliance with company policies and applicable state and federal laws and ... insurers and working with carrier retained counsel. + Ensure compliance with outside counsel guidelines and oversee adherence to...(2) or more years' experience working in the mortgage banking industry. + Two (2) or more years' experience… more
- Regions Bank (Charlotte, NC)
- …technology, project management, or a related area **Preferences** + Experience in banking **Skills and Competencies** + Ability to communicate to influence key ... and deliverables associated APM and portfolio governance + Track the portfolio's compliance status and report it to relevant stakeholders, including compliance … more
- Bank of America (Charlotte, NC)
- …quality, and timeliness + Defines and executes control practices, including compliance with all regulatory and policy requirements, including data quality standards ... from regulatory agencies and internal control partners (eg, Audit and Compliance ), and provides reporting, as needed + Establishes credible, collaborative and… more
- Comerica (Charlotte, NC)
- …with cross-functional stakeholders including Sr. business leaders and risk and compliance teams to ensure effective continuous improvement of the ECPMO operating ... testing strategies. Conduct regular reviews to identify potential areas of compliance vulnerability and risk and implement corrective measures to effectively address… more
- RELX INC (Raleigh, NC)
- …service products, Law360 Authorities and Pulse, primarily to corporate legal and compliance departments. You will play a critical role in achieving targeted sales ... for Law360 Authorities and Pulse with corporate legal and compliance departments. + Develop and maintain a robust sales...money or personal information. We never request money or banking details from job applicants. Learn more about spotting… more
- Citigroup (Charlotte, NC)
- …implementation of sales initiatives + Monitor platforms to ensure adherence to compliance for security and regulatory requirements as well as improve liability ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Charlotte, NC)
- …real estate + 3+ years of mortgage lending and proven sales experience in retail banking + Knowledge of real estate market in local area + Excellent written and oral ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- US Bank (Charlotte, NC)
- …for key initiatives. 9. Act as a liaison between sales, technology, compliance , and operations to ensure alignment and execution of strategic priorities. Facilitate ... workshops, training sessions, and stakeholder meetings. 10. Actively ensure compliance with the US Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy… more