- Truist (Charlotte, NC)
- …as well as regulatory examinations. 8. Serve as a liaison with business management/ internal audit and other various support functions. 9. Maintain an awareness ... Financial Crimes Program; reporting pertinent information to the immediate supervisor ; responding to inquiries or requests for information; focusing on… more
- Truist (Wilson, NC)
- …as regulatory examinations 8. Assist technology vertical liaisons with business management/ internal audit and other various support functions; **QUALIFICATIONS** ... Financial Crimes Program; reporting pertinent information to the immediate supervisor ; responding to inquiries or requests for information; focusing on… more
- Truist (Charlotte, NC)
- …seeking an enthusiastic Cloud Cyber Solution Architect that has a passion for their internal clients and helping them win by building best in breed digital and cloud ... solutions for the Bank. This role will have both an internal and external focus. Meaning this individual will partner closely with the teams responsible for… more
- Wells Fargo (Charlotte, NC)
- …group risk based compliance programs + Maintain compliance risk expertise and consulting for projects and initiatives with moderate to high risk, over multiple ... and regulations on moderate to high risk compliance matters + Interface with Audit , Legal, external agencies, and regulatory bodies on risk related topics **Required… more