- TD Bank (Charlotte, NC)
- …to this job. They are not intended to be an exhaustive list of all responsibilities , duties and skills required. The listed or specified responsibilities & ... procedures and oversight of transaction monitoring systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is… more
- TD Bank (Charlotte, NC)
- …to this job. They are not intended to be an exhaustive list of all responsibilities , duties and skills required. The listed or specified responsibilities & ... and collaborates cross functionally to implement remediation plans + Delivers executive updates related to ongoing regulatory remediation and corporate audit… more
- Prime Therapeutics (Raleigh, NC)
- …risk awareness and resilience. This role will provide recommendations to Prime's Executive Leadership Team, Senior Leadership Team, and Strategy and Risk Committee ... of the Board. ** Responsibilities ** + Support the development, implementation, and ongoing maintenance...risk register, issue management, and incident manager + Other duties as assigned **Minimum Qualifications** + Bachelor's degree in… more
- Truist (Charlotte, NC)
- …interns are expected to be in person during their internship experience. **Essential Duties and Responsibilities :** The following is a summary of the essential ... senior leaders and the internship may include sessions with executive leaders as well. The Credit track internship aligns...opportunity to gain an in-depth understanding of the day-to-day responsibilities of the specific line of business such as… more
- Truist (Charlotte, NC)
- …business units, process owners, global service providers, and senior leadership. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the essential ... functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1.… more
- Truist (Charlotte, NC)
- …maintaining responsibility for the overall quality of audit work performed. **ESSENTIAL DUTIES AND RESPONSIBILITIES ** Following is a summary of the essential ... internal audit assurance services for the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and...functions for this job. Other duties may be performed, both major and minor, which… more
- First Horizon Bank (NC)
- …are used throughout the credit-related activities of a bank is a must. **ESSENTIAL DUTIES AND RESPONSIBILITIES ** This position is primarily expected to: + Lead a ... with partners and stakeholders across the bank, including Credit, Risk, Treasury, Finance , Technology, Audit, and Lines of Business. This role requires high… more
- Truist (Charlotte, NC)
- …governments, Industrial Revenue Bonds (IRBs) and exempt facility transactions. **ESSENTIAL DUTIES AND RESPONSIBILITIES ** Following is a summary of the ... essential functions for this job. Other duties may be performed, both major and minor, which...the Sales Tracking Report that provides valuable information to Executive Management. 5. Coordinate with the Derivatives Desk to… more
- Truist (Greensboro, NC)
- …periodic check ins with issue owners and line of defense stakeholders. **Essential Duties and Responsibilities ** Following is a summary of the essential ... functions for this job. Other duties may be performed, both major and minor, which...perform the essential functions. + Bachelor's degree in business, Finance or science/academic field, or equivalent education and related… more
- Truist (Raleigh, NC)
- …environments; Creates and optimizes data models for performance and functionality. **ESSENTIAL DUTIES AND RESPONSIBILITIES ** Following is a summary of the ... adherence to those practices. Partners closely with operational data Product Line Executive in the architecture, design, and stakeholder management of CIO level… more