- Wells Fargo (Raleigh, NC)
- …Assessment Team, Third Party Risk Management, legal, fraud, financial crimes, technology and line of business leaders and executives. Provide oversight to team ... for company information and network systems and applications + Review and analyze complex advanced computer security incident response...and adherence to best practices + Communicate to the line of business on the cyber threat… more
- Bank of America (Charlotte, NC)
- …with team members supporting other products will be required for coverage purposes. ** Line of Business Job Description:** The Fixed Income, Currency and ... traded derivatives and over the counter derivatives across multiple lines of business through the lifecycle of a trade. Key responsibilities include handling trading… more
- Truist (Charlotte, NC)
- …mentorship 8. Develop and maintain effective working relationships with stakeholders in all Business Units and second line functions 9. Drive a strong enterprise ... (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk… more
- Truist (Wilson, NC)
- …the preparation of test data and verification of test results in conjunction with Line of Business users and departmental IT support, and assisting with ... regulatory examinations 8. Assist technology vertical liaisons with business management/internal audit and other various support functions; **QUALIFICATIONS**… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and...minimal oversight. This position will serve on the First Line of Defense and will structure, analyze, and negotiate… more
- JPMorgan Chase (Charlotte, NC)
- …knowledge in this area of specialization. You will adhere to all regulatory requirements while marketing and promoting the financial products offered by Chase. ... your career while making a significant impact on our business . As a Senior Home Lending Advisor in Chase...(in footprint territories), and functions well within formal and dotted- line reporting relationships. + Builds role as the internal… more
- North Carolina Central University (Durham, NC)
- …schools and departments, administrators, staff, students and the growing population of on- line and distance education students. The objectives of ITS is to Improve ... Officer directs the planning and implementation of enterprise IT systems, business operations, and facility defenses against security breaches and vulnerability… more
- JPMorgan Chase (Durham, NC)
- …needs + Partners with Specialists (Private Client Advisors, Mortgage Bankers and Business Relationship Managers) to connect customers to experts who can help them ... 7 days a week + Adheres to policies, procedures, and regulatory banking requirements **Required qualifications, capabilities, and skills** + Demonstrated success… more
- Sunrise Senior Living (Charlotte, NC)
- …staffing and scheduling patterns to maintain continuity of guest/resident care and regulatory compliance. + Assesses and monitors clinical setting for effective and ... responsible party during difficult transitional care periods. Quality Assurance and Regulatory Compliance + Strives for excellent quality care and service delivery… more
- Humana (Raleigh, NC)
- …to a Lead, or Corporate Medical Director, depending on size of region or line of business . The Medical Director conducts Utilization Management of the care ... of service should be authorized. All work occurs within a context of regulatory compliance, and work is assisted by diverse resources, which may include national… more