- Black & Veatch (Charlotte, NC)
- …which include but are not limited to, strategy development, facilitation, compliance , writing, resource identification and oversight, production and submission of ... align with BV's win strategy. * Develop/produce schedules, outlines, writing templates, compliance matrices, and presentations for the proposal team. * Lead and/or… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves leading a team of technology professionals… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The… more
- Capital One (Charlotte, NC)
- …Audit team, the candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital One Card and Auto ... risk management; at least 3 years of experience in compliance , or a combination.** **Preferred Qualifications:** + **At least... audits** + **1 + years Audit experience in credit card, payments, operations, auto finance, third party risk… more
- Air Combat Command (Seymour Johnson AFB, NC)
- …Plans, organizes, and directs the activities of the flight, ensuring compliance with legal and regulatory requirements and meets customer needs. Exercises ... and predict how management can meet future requirements. PART-TIME OR UNPAID EXPERIENCE: Credit will be given for appropriate unpaid and or part-time work. You must… more
- BJs Wholesale Club (Cary, NC)
- …responsibilities as assigned. Support the application of club policies, procedures and compliance . + We strive for flawless execution and hold ourselves accountable. ... and results + Exhibits clear understanding of all BJ's Membership options, and Co-Brand credit card. + Delivers superior customer service to Members by serving as a… more
- Huntington National Bank (Charlotte, NC)
- …or informs other bank colleagues to enable seamless transition of service for non- credit products; Often assigned to support the most complex, visible, large, and/or ... commercial deposit accounts and business online; satisfies legal, technical, and compliance requirements; provides information to customers on deposit product types… more
- US Bank (Charlotte, NC)
- …to bank product partners; special projects as needed related to billing, compliance , administration; and, other duties as assigned. **_Base pay for this role ... - Well-developed analytical and problem-solving skills - Considerable knowledge of credit and credit quality - Thorough knowledge of bank products and services -… more
- Department of Defense Education Activity (Fort Bragg, NC)
- …Assist in monitoring the school safety and security programs to ensure compliance with program requirements of DoDEA and the supporting military installation. ... philanthropic; religious; spiritual; community; student; social). You will receive credit for all qualifying experience, including volunteer experience. Your resume… more
- BorgWarner Inc. (Arden, NC)
- …BorgWarner. Applicants should never provide the national ID numbers, birth dates, credit card numbers, bank account information or other private information when ... job at BorgWarner are conditioned on your acceptance and compliance with these terms. Please access the linked document...should never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private… more