- Bank OZK (Charlotte, NC)
- Why Bank OZK Founded on a legacy of more than 120 years in banking , Bank OZK is much more than just a company. We're nationally recognized as an industry leader in ... Purpose & Scope Responsible for maintaining risk management practices and conducting compliance testing to support and enhance the Bank's risk mitigation strategies… more
- American Express (Apex, NC)
- …an understanding of relevant regulations and industry expectations to help the business navigate compliance requirements + Conduct risk assessments, scenario ... will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk… more
- Wolters Kluwer (Raleigh, NC)
- …our customers make critical decisions to help save lives, improve the way we do business , build better judicial and regulatory systems . We help them get it ... selling into the Financial Services industry, preferably with an understanding of banking operations and compliance . + Experience using Salesforce.com as CRM… more
- Wells Fargo (Charlotte, NC)
- …the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during ... role:** **Corporate & Investment Bank (CIB)** delivers a comprehensive suite of banking , capital markets and advisory solutions, including a full complement of… more
- Wells Fargo (Charlotte, NC)
- …with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for ... Product Data team as part of our Corporate Investment Banking (CIB) Operations division. Learn more about our career...Learn more about our career areas and lines of business at wellsfargojobs.com. **In this role, you will:** +… more
- Truist (Charlotte, NC)
- …and work experience 2. Knowledge of specific applications, technology platforms, programming languages, systems , or business segments 3. Banking or financial ... for all project work. Consult and partner with the business product owners to understand the end goal and...code reviews of Pega applications, enforce coding standards, ensure compliance with the Architecture and Pega design methodologies, and… more
- Truist (Charlotte, NC)
- …with disabilities to perform the essential functions. 1. Bachelor's degree in business , Finance, Accounting, Information Systems or equivalent education and ... to data management principles across enterprise and applicable within business units. Provide data quality results and value-added recommendations...related training. 2. Fifteen years of banking experience with in-depth knowledge of various… more
- NTT America, Inc. (Raleigh, NC)
- …manage supplier relationships, and oversee contract governance to ensure alignment with business objectives and compliance standards. + Act as the strategic ... procurement practices to deliver measurable value. + Work closely with business unit leaders to assess current environments, define global requirements, and… 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 ... Design Reviews (EDRs) + Collaborate with Enterprise Architects to validate compliance and secure governance approvals + Work side-by-side with Integration Squads… more
- US Bank (Charlotte, NC)
- …a transformational team driving the future of payments and digital banking . The Money Movement team is responsible for enterprise-wide payment capabilities-including ... ACH, Wires, Checks, RTP, FEDNOW, ZELLE, and SWIFT-serving Consumer, Small Business , Corporate, and Wealth Management customers. Our mission is to deliver secure,… more