- Fifth Third Bank, NA (Charlotte, NC)
- …line of defense for the bank. + May provide customer support to internal and external customers.Works with various business units to understand the Financial Crimes ... accurate manner. + Ability to communicate effectively verbally and in writing with internal and external customers on Financial Crimes or Fraud related matters. +… more
- SCRAM Systems (Durham, NC)
- …Summary: The Quality Systems Specialist is responsible for facilitating the internal document control system, coordinating Engineering Change Orders ... This includes managing procedures, ensuring accuracy and integrity within our internal documentation system, and overseeing the release of all updated documents.… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Business Unit Risk Specialist II engages with Business Unit stakeholders, primarily within Corporate Banking, ... and/or monitor execution of Risk Program requirements (eg, RCSA, Issues Management, Internal /External Loss Events, KRIs, etc.) for high complexity areas within the… more
- Zurich NA (Raleigh, NC)
- …+ Ensure legal compliance by following state and federal laws and regulations and internal control requirements. + Refer claim to subrogation and fraud teams by ... Marine Claims Specialist II 126114 Zurich North America is hiring...and ideas so we can grow and drive sustainable change together. As part of a leading global organization,… more
- Bank of America (Charlotte, NC)
- EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/EFR-Liquidity-Risk-Sr- Specialist \_25030378) **Job Description:** At Bank of America, we are… more
- GuideOne Insurance (Charlotte, NC)
- As a Commercial Lines Insurance Nonprofit Human Services Underwriting Specialist , you will be responsible for growing and managing a book of commercial lines ... are both adequate and competitive. As a Nonprofit Human Services Underwriting Specialist you will build successful relationships with agents to drive increased,… more
- GRAIL (Durham, NC)
- …and support a quality culture by driving compliance activities around the Change Control , Planned Deviation, and Complaint Handling/Post Market Surveillance ... deficiencies. + Provide Quality oversight, including review, feedback, and approval for Change Control , Planned Deviation, and Complaint Handling/PMS Programs. +… more
- Bank of America (Charlotte, NC)
- Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Risk-Analysis- Specialist -II\_25032475) **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- …management. + Provide credible challenge to process owners as needed, acting as a change agent for continual improvement of the control environment + Participate ... and control environment + Collaborate and consult with colleagues, internal partners and management **Required Qualifications:** + 2+ years of Independent… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** JOB SUMMARY The AI Risk Specialist will be responsible for maintaining and monitoring adherence to AI policies ... minor, which are not mentioned below. Specific activities may change from time to time. 1. Provide independent risk...focused management and partnership routines with risk teams and internal partners. 5. Review and challenge outcomes of first… more