- Truist (Wilson, NC)
- …ensure delivery of the highest quality of operational excellence while meeting compliance rules and mitigating risk to Truist. 3. Manage workloads to ensure ... 4. Work with others to develop solutions for clients or resolve operational inefficiencies when requested. 5. Participate in projects, conversions and system testing… more
- Truist (Whiteville, NC)
- …branch/ compliance /system policies by providing comprehensive service and internal operational support. Committed to utilizing all available tools and resources ... 1. 1st Level Escalation POC for TCC & Branch Teammates that require operational authority limits, with empowerment to approve transactions up to $10,000. 2. Deliver… more
- Bank OZK (Lincolnton, NC)
- … operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote teamwork, leading ... by example and taking initiative to assist others. + Demonstrate effective organizational and time management skills. + Provide backup and assistance to other retail banking locations, as requested. + Model and champion the Bank's standards for exceptional… more
- Coinbase (Raleigh, NC)
- …management functions for customer accounts * Cross functional collaboration with Risk , Accounting, Compliance , Product, and Engineering teams, amongst others ... * Build automation to streamline operational processes and reduce friction * Draft documentation for internal controls, policies, and procedures * Support ad hoc… more
- Truist (Greensboro, NC)
- …classes and web-based learning. 9. Adheres to preset schedule, internal controls, operational procedures, and risk management policies by staying informed of ... all changes in policies and procedures to ensure compliance with current guidelines. QUALIFICATIONS Required Qualifications: The requirements listed below are… more
- ManpowerGroup (Raleigh, NC)
- …permanent employment with our client. SUMMARY Spearhead revenue recognition compliance and process improvements through cross-functional collaboration in a ... * Experience with NetSuite ERP and Salesforce. * Advanced technical and operational knowledge in areas such as Clinical Research Organizations, measure of progress… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- City National Bank (Raleigh, NC)
- …Quickly assesses all applicable risks (credit, liquidity, interest rate, price, operational compliance , strategic and reputation) and mitigating controls, ... Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public...laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more