- Wells Fargo (Knightdale, NC)
- …partners, and stakeholders, including customers + Act as the primary relationship manager for a portfolio of small business customers with annual gross sales ... risks in the business, adhere to policies, procedures & controls and ensure compliance with applicable laws, rules & regulations + This SAFE position has customer… more
- Wells Fargo (Charlotte, NC)
- …evolving threat landscapes. Additionally, this role will partner with engineering, compliance , business stakeholders and other product owners to deliver scalable, ... while obtaining feedback, managing risk, and ensuring regulatory and policy compliance . + Drive product management for Cybersecurity / Infrastructure Security key… more
- Regions Bank (Charlotte, NC)
- …**Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering Specialist ... and maintaining a program infrastructure that measures, monitors, and reports compliance with applicable laws, regulations and rules that govern a specific… more
- Veterans Affairs, Veterans Health Administration (Kernersville, NC)
- …but is not limited to, the following: designing, implementing, assessing, monitoring and documenting therapeutic plans utilizing the most effective treatments; ... his/her clinical privileges. Services include new patient evaluations and ongoing monitoring through follow up visits. Procedures such as joint injections,… more
- Truist (Raleigh, NC)
- …testing and support for subsequent release testing. 3. Build non-functional monitoring capabilities and provide escalated support for highly complex applications in ... production. 4. Build in and maintain security controls and monitoring in support of company standards. 5. Typically lead moderately complex projects and participate… more
- Wells Fargo (Charlotte, NC)
- …to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (Charlotte, NC)
- …control database processes. + Oversee access grant/deny decisions and ensure compliance . + **Collaboration & Governance:** + Facilitate meetings to assess process ... advanced information security consultation for all aspects of information security compliance policy, risk management, and remediation + Direct information security… more
- American Express (Whitsett, NC)
- …Context: Member of Data Center Infrastructure (DCI) organization, reporting to a Manager or Director. Works closely with DCI teams, Customers and Partners to ... organization's technology environments, ensuring all critical areas are evaluated for non- compliance . + Supports the identification and evaluation of controls and… more
- Wells Fargo (Charlotte, NC)
- …(eg, SalesForce, Documentum, etc.) updates. + Assist the Deal Execution Team manager with the documentation process needed for evaluating and implementing process ... completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange Act of 1934 and… more
- Wells Fargo (Charlotte, NC)
- …Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) ... matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… more