- Bank of America (Charlotte, NC)
- …common goals. Influencing and negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk, and other verticals (GBAM and Banking ) risk ... Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours Per Week:**… more
- Bank of America (Charlotte, NC)
- …responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process ... relationships with key regional stakeholders across Operations, Technology, FLU and Compliance * Drive execution improvements to ensure consistent operational live… more
- Regions Bank (Charlotte, NC)
- …findings in applicable report format for risk rating accuracy, policy compliance and prudent credit risk management practices. **Primary Responsibilities** + ... guidelines + Reviews credit exposures to provide assurance of compliance with Regions' credit policies as well as safe...Regions' credit policies as well as safe and sound banking practices + Participates in credit risk review examinations… more
- Citigroup (Charlotte, NC)
- …including management of the USD interest rate risk for Citi's accrual business (ie, banking book, ex trading), the USD and Non-USD derivative programs, as well as ... flows and controls. + Coordination lead for Internal Audits, NTMR Risk Reviews and Compliance . + Provide support with Risk & Controls team to assist CTI maintain and… more
- HCA Healthcare (Asheville, NC)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... action, including training and development, conflict resolution, personnel policy compliance , completion of performance evaluations, and/or disciplinary actions to… more
- Healthcare Services Group, Inc. (New Bern, NC)
- …need it with PNC EarnedIt + Financial Wellness Support from PNC Workplace Banking + Hands-on-Training & Support + Career Development Additional benefits may vary by ... with building occupants, administration, and HCSG leadership to perform daily tasks. + Compliance with COVID-19 vaccination policies + Must be able to lift/carry a… more
- HCA Healthcare (Asheville, NC)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... evidence-based practice into clinical, operational, and leadership processes. Ensures compliance with regulatory and professional standards. Essential Accountabilities: +… more
- Truist (Winston Salem, NC)
- …and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation. 8. Responsible for ... an equivalent combination of education and experience. 2. Twelve+ years of banking or risk management experience with subject matter expertise managing Operational… more
- Truist (Greensboro, NC)
- …and maintain all documentation (eg standards, policies, procedures) necessary for compliance and application of application security controls and tool selection. + ... ability to apply that knowledge in practice. **Preferred Qualifications:** + Banking or financial services experience. **General Description of Available Benefits… more
- Truist (Charlotte, NC)
- …values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation. 10. Continually enhance ... or an equivalent combination of education and experience. 2. 10 years of banking or related management experience. 3. Five years of management experience that… more