- Bank of America (Charlotte, NC)
- …compliance with all regulatory/policy requirements and data quality standards * Document key risks, performance indicators, desktop procedures including controls and ... reports * Partner with NFRR Regulatory Interpretation and Technology teams to review and maintain data dictionaries for completeness of business requirements and… more
- USAA (Charlotte, NC)
- …gender identity or expression, pregnancy, protected veteran status or other status protected by law . California applicants, please review our HR CCPA - Notice at ... with key stakeholders in the business to identify, assess, aggregate and document risks and controls, including risks associated with new or modified products,… more
- USAA (Charlotte, NC)
- …gender identity or expression, pregnancy, protected veteran status or other status protected by law . California applicants, please review our HR CCPA - Notice at ... Partners with key customers in the business to identify, assess, aggregate and document risks and controls, including risks associated with new or modified products,… more
- Bank of America (Greensboro, NC)
- …regulatory guidelines aligned to more complex Jurisdictions and/or client structures. + Review of refresh requirements for assigned jurisdiction in line with related ... documentation to fulfill refresh requirements + Perform client refresh through the review of client documentation, vendor databases and data entered into proprietary… more
- Bank of America (Charlotte, NC)
- …is conducted in a timely and accurate manner for submission to regulators and/or law enforcement, while providing review and oversight + Reviews facts of the ... and accurate reporting of suspicious activity, and managing interactions with Law Enforcement as required. Job expectations include ensuring significant issues and… more
- VF Corporation (Greensboro, NC)
- …projects as assigned. + Maintain established internal controls. + Conduct audits and review daily reports for accuracy. + Address and resolve timekeeping issues as ... and report potential abuse of time reporting or unapproved hours. + Document business processes and recommend improvements. + Prepare Timekeeping communications for… more
- Lincoln Financial (Greensboro, NC)
- …closing checklist to ensure completion and receipt of all required documents to review and close the loan. + Reviewing loan documentation, third party due diligence ... four (4) days in the office. + Working knowledge of real estate law : Fee simple and leasehold estates; Foreclosures; Understanding subordinated interests. + Working… more
- Lincoln Financial (Charlotte, NC)
- …best practices in security, scalability, and cost optimization. + Review and approve architecture decisions, infrastructure-as-code (eg, CloudFormation), and ... analytical, troubleshooting, and communication skills, with the ability to clearly document and present technical solutions. + Proficient in monitoring, logging, and… more
- Siemens (Wendell, NC)
- …with customer and Siemens site team to update on progress site punch list. Document project events that impact the acceptance schedule, scope of work, and project ... efficiency, identify solutions and review with project manager to drive actions to minimize...international). PMP certification is required within 1 year of employment . Legally authorized to work in the United States… more
- USAA (Charlotte, NC)
- …gender identity or expression, pregnancy, protected veteran status or other status protected by law . California applicants, please review our HR CCPA - Notice at ... + Bachelor's degree from an accredited school. + Juris Doctor degree from an accredited law school required. + Licensed and in good standing to practice law in… more