- Bank of America (Greensboro, NC)
- …due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex Jurisdictions and/or client structures. + ... systems to Ensure all refresh requirements are met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to support business with KYC… more
- Wells Fargo (Charlotte, NC)
- …to join our HR Employee/Labor Relations Services Team within Traditional Product Management . This is an exciting opportunity to help lead Wells Fargo's Human ... of the team, you will ensure alignment with HR Product and Portfolio Management standards and best practices. You will work closely with cross-functional partners… more
- Lincoln Financial (Greensboro, NC)
- …assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit ... engagements, perform detailed testing, facilitate meetings, and document and review the results of testing according to internal audit methodology. + Prepare… more
- Truist (Charlotte, NC)
- …of risk management framework. 5. Ability to clearly and concisely document monitoring procedures, results, root causes and action plans. 6. Capability to work ... units. 6. Evaluate and test control environment effectiveness related to change management initiatives. 7. Work with and oversee the preparation of regular analysis… more
- J&J Family of Companies (Wilson, NC)
- … regulatory requirements, policies and guidelines. Experience with Quality Control document reviews and regulatory inspection processes. + Working knowledge ... QC Analyst (Analytical Instrument and Lab Systems) at our new Large Molecule Drug Substance Manufacturing facility in Wilson North Carolina (BioNC). In this key… more
- Bank of America (Charlotte, NC)
- … Management + Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st ... controls, and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and remediating data incidents,… more
- Bank of America (Charlotte, NC)
- …for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of operations/data ... management policies, strategies and operational guidelines for the organization's...in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a range of senior… more
- Bank of America (Charlotte, NC)
- …evaluating the design and execution of business processes/controls associated with Wealth Management activities (eg Private Bank and Merrill Wealth Management ). ... Banking Product Sales, Licensed Supervision, Registration & Licensing, Data Management , Trust and Estate Settlement Services, Philanthropic Solutions, among other… more
- Bank of America (Wilson, NC)
- …existing and prospective clients. In this role you will develop the relationship management skills necessary to operate in an Elite Growth Practice (EGP). From ... provides experienced advisors the opportunity to pursue a career within Merrill Wealth Management . Once you have honed your skills and demonstrated success as a… more
- Truist (Winston Salem, NC)
- …procedures. In this critical role you will assist business line management with identifying, assessing, controlling, mitigating, and communicating risks associated ... to drive the implementation and execution of a multi-level governance document structure and comprehensive inventory for all defined governance materials. 3.… more