- Sunrise Senior Living (Cary, NC)
- …to include labor/labour and other expenses and its impact on the community's bottom line . + Review monthly financial statements and implement plans of action for ... training of team members, completing staffing, scheduling and timekeeping review , team member recognition, engagement, and performance management. **RESPONSIBILITIES… more
- City National Bank (Charlotte, NC)
- …will provide leadership to Senior Credit Administrators and collectively, provide oversight, review , effective challenge, and adjudication of First Line Credit ... The Senior Manager Credit Risk will have responsibility for Credit Policy, regulatory responses, oversight of First Line Portfolio Management, Underwriting, and… more
- Equitable (Charlotte, NC)
- …appropriate strive for constant improvement. + Providing advice and counsel to each EDL business line as a trusted partner that fosters open collaboration and ... and Compliance Manual. + Development and oversight of Firm Element program. + Review of outside business activity (OBA) requests. + Providing guidance and… more
- Lincoln Financial (Greensboro, NC)
- …opportunity for professional growth and exposure through in-depth reviews of business processes from both operational and regulatory perspectives, while ... will lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide independent… more
- Truist (Charlotte, NC)
- …institution with emphasis on risk management, audit, operations, process engineering or line of business specialty and/or equivalent education, training and ... principles and controls, broad-based business practices, and understanding of business process and regulatory requirements. 5. Ability to lead quality… more
- Ally (Raleigh, NC)
- …deliver customer-obsessed tech solutions. We are seeking a Director on the CFO Group Business Line Risk Testing team to lead the Technology Control Testing ... program. As part of the CFO Group Business Line Risk function, the Director will...work experience, education, certification(s), training, and additional qualifications. We review internal pay, the competitive market, and business… more
- TD Bank (Charlotte, NC)
- …of complex attributes + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple ... to exercise judgement and identify solutions + Impacts the achievement of sub-function or business line objectives within the area accountable for + Develops and… more
- Jacobs (Cary, NC)
- … continuity. We'll ask you to support BeyondZero performance that is inclusive of the Line of Business ' (LOB) vision and strategic plans, as well as provide ... (including offices and projects/programs) by providing interpretation, training, technical review and support, regulatory guidance, and governance oversight… more
- Truist (Charlotte, NC)
- …and accuracy to drive successful closure of issues for an assigned business unit/corporate function. Team will review remediation plans, validation of ... remediation activities. Leader will help Issue Execution Officer and business units incorporate any observations from 1LOD review...on risk management and/or audit within the Enterprise Technology line of business (or similar) preferred 2.… more
- Bank of America (Greensboro, NC)
- …and coordinating necessary expertise across multiple operations functions and products. ** Line of Business Job Description:** Anti-Money Laundering (AML) Know ... Review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to...year of AML and/or KYC experience + Highly developed business acumen for the review and management… more