- PNC (NC)
- …on our Public Finance business line - Designing and implementing compliance monitoring activities over sales and trading practices. - Leading the communication and ... regulatory compliance training to personnel on an ongoing basis. - Monitoring , researching, and identifying regulatory, compliance, and industry developments for… more
- City National Bank (Raleigh, NC)
- …Additionally, the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into ... key control activities in business processes. Leads and executes continuous monitoring activities periodically for the area assigned. Gathers and evaluates… more
- Wells Fargo (Morehead City, NC)
- …looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering ... in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top...for improving customer service and colleague experience, and related performance management process and tools + Perform operational and… more
- USAA (Charlotte, NC)
- …development of plans intended to accomplish goals and objectives. + Assists with monitoring and reporting on business objectives, work efforts achievements, and ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Surgery Care Affiliates (Raleigh, NC)
- …offer a comprehensive benefits package to support your health, well-being, and financial future. Our offerings include medical, dental, and vision coverage, 401k ... and compliance operations within the facility, while also leading the implementation and monitoring of the Environment of Care (EOC) and Safety Plan. This role… more
- City National Bank (Charlotte, NC)
- …OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Responsible for portfolio risk monitoring , identification and mitigation strategies for commercial and/or retail portfolios. ... value. WHAT WILL YOU DO? * Conduct ongoing reviews to monitor portfolio performance ; identify areas of weakness (and strength) in performance . Develop insight… more
- TD Bank (Charlotte, NC)
- …stabilise and optimize the platform. Meaningful work is fueled by meaningful performance and career development conversations with your manager. **Here's some of ... result of batch failure. + Responsible for creating and reporting out the weekly status of the batch and...+ Ensure scheduled changes take place with proper testing, monitoring , and implementation and with little or no adverse… more
- Principal Financial Group (Charlotte, NC)
- …governance including roadmaps, OKRs, KPIs, risk and dependency tracking, and reporting . + Optimize financial and vendor management, ensuring cost-effective ... of services, and strong partner relationships. Operating at the intersection of financial services and technology, Principal builds financial experiences that… more
- Brink's (Raleigh, NC)
- …Sales . Create/improve operations key indicators (KPI) and quality assurance measures by monitoring and reporting performance at established intervals . ... retail solutions, and ATM managed services. Our customers include financial institutions, retailers, government agencies, mints, jewelers, and other commercial… more
- Regions Bank (Charlotte, NC)
- …programs for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Coordinates ... more than just a job. We believe in offering performance -driven individuals a place where they can build a...products and services as well as produce standard management reporting + Researches and compiles business and industry competitive… more