- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... work experience, training, military experience, or education + Valid Armed Security Officer license - NCPPSB + 21+ years of age **Desired Qualifications:** +… more
- City of Durham (Durham, NC)
- …and presents it to DPD Employee Services, upon promotion to Police Officer . Please see complete list of requirements under Minimum Qualifications below. This ... by enforcing North Carolina traffic laws, performing routine and high risk traffic stops, searching vehicles, investigating traffic accidents, removing vehicles and… more
- American Express (Apex, NC)
- …unit. This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this ... Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, including the Enterprise… more
- CBRE (Charlotte, NC)
- …and CBRE's internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance. + Prepare borrower credit ... multifamily assets and acceptability of proposed borrower structure. + Evaluate the risk involved with issuing short-term loans for multifamily properties. + Assess… more
- Ralliant (Raleigh, NC)
- …as a thought partner to the Assistant General Counsel and the Chief Legal Officer on governance trends, regulatory developments, and risk management. + Deliver ... NDAs, and corporate transaction documents. + Provide legal support for credit agreements, debt offerings, and other capital markets activities. + Collaborate… 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 ... The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas on a wide range… more