- Wells Fargo (Charlotte, NC)
- …teams or serve as a mentor for less experienced employees + Work directly with business clients and partners in the Corporate & Investment Bank and Global ... understanding of business unit activities and products + Partner with business leaders and management of other corporate departments, including Enterprise… more
- Ally (Raleigh, NC)
- …techniques, privacy laws, bank regulations, and investigation and security incident handling policy and procedure . * Develop a working knowledge of an ... basic fraud investigative support to the Automotive Finance Line of Business . * Investigate external financial crimes, document findings, and ensure compliance… more
- Wells Fargo (Charlotte, NC)
- …loan and distressed trading business activities and products + Partner with business leaders and management of other corporate departments to develop and ... legal advice and counsel to the loan sales and distressed trading business , including sales, trading, credit, compliance, and operations functions + Review and… more
- HCA Healthcare (Asheville, NC)
- …on an annual basis. The position is also responsible for complying with corporate policy and procedures , managing resources, promoting teamwork and ... ( Corporate )** , based in Nashville, Tennessee, supports a variety of corporate roles from business operations to administrative positions. Like our… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Corporate & Investment Banking (CIB) Operations Control organization serves as the first line of defense in risk management, holding direct ... and effectively managing risks and controls across its supported business groups. This team plays a critical role in...critical role in ensuring that internal controls, processes, and procedures are not only adequate but also operating effectively… more
- Wells Fargo (Charlotte, NC)
- …Banking. This role will drive product strategy and sales execution across Mid Corporate and Middle Market Banking segments, with a focus on traditional trade, ... delivery for Global Receivables & Trade (GRT) Commercial Banking coverage to Mid Corporate and Middle Market Banking; inclusive of traditional trade along with new… more
- Truist (Wilson, NC)
- …reviews and deliverables are properly prepared and submitted in accordance with approval policy and procedures . Provide ongoing teammate coaching and ensure an ... market conditions and economic environment. 9. Draft and maintain departmental policies and procedures in compliance with corporate policies that align with the… more
- Wells Fargo (Charlotte, NC)
- …of coverage. They will also work to ensure internal controls, processes, and procedures are adequate and effective; and business management understands the ... to join the **Lending, Banking and** **Capital Markets Control team** within Corporate and Investment Banking (CIB). These roles will join CIB's front line… more
- Wells Fargo (Charlotte, NC)
- …Collaborate with functional colleagues, internal partners, and stakeholders + Partner with business leaders and management of other corporate departments to ... Wells Fargo is seeking a Senior Counsel in the Corporate Investment Banking (CIB) Regulatory Legal and Governance Section...and assessing the impact of regulatory changes to the business . This role will be a mid-level attorney who… more
- Wells Fargo (Charlotte, NC)
- …to gain a deep understanding of Wells Fargo's operations, line of business strategies, and corporate culture through relevant work assignments. Internal ... to an audit team completing audit activities while learning and using internal policy and methodologysupporting Wells Fargo lines of business + Draft… more