- 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
- Raymond James Financial, Inc. (Charlotte, NC)
- …new client development, sales activities, investment management, customer service and compliance with personal and professional growth and development. The Trainee ... of** + Economic and accounting principles and practices. + Financial markets, banking , and financial data analysis and reporting. + Basic principles and methods… more
- HCA Healthcare (Highlands, NC)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... assessment and improvement data + Ensures that the department is in compliance with JCAHO requirements, Drug Enforcement Administration, State Board of Pharmacy,… more
- HCA Healthcare (Asheville, NC)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... for two facility general ledgers + Ensure statistical reporting compliance with the HCA QMIRS reporting guidelines + Work...the annual staffing budget (Workload Forecast Tool) + Ensure compliance with the HCA accounting policy guides + Other… more
- Truist (Charlotte, NC)
- …and/or Finance. 2. Ten plus years of senior management experience in banking , technology, operations, risk management and/or regulatory agencies. 3. Five plus years ... Qualifications:** 1. Advance degree in Business and/ Technology. 2.Data compliance knowledge/experience regarding applicable laws/rules/ regulations. 3. Experienced in… more
- Huntington National Bank (Charlotte, NC)
- …revenue growth and high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure compliance with relevant regulations + Sales ... + Recognition for outstanding performance in treasury services sales or corporate banking + Established network of industry contacts and involvement in industry… more
- USAA (Charlotte, NC)
- …as a primary point of contact for employee relations issues ensuring compliance with company policies and applicable laws and escalates complex cases appropriately. ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; 4… more
- USAA (Charlotte, NC)
- …the field of business operations/functions, finance, governance, risk management, compliance and/or information technology.** **This opportunity may lead to ... Our Audit Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and problem resolution… more
- US Bank (Charlotte, NC)
- …assets by providing governance and oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior Lead will support ... - Thorough knowledge of Data Management / Governance and Risk/ Compliance /Audit competencies - Understanding of the business line's operations, products/services,… more