- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, General Manager - TJX, the VP, Client Development Leader is responsible for partnering closely ... and culture events._** **Essential Responsibilities** + Collaborate with the General Manager , internal stakeholders and the client to develop detailed growth… more
- Bank of America (Charlotte, NC)
- …high-quality audit testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the ... Bachelor's degree or advanced degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience in Audit **Shift:**… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program… more
- MetaOption, LLC (Raleigh, NC)
- …associated budgets, task prioritization and scheduling, task ordering, time tracking, and reporting , financial tracking and reporting , early problem ... standards with information technology to reduce downtime, elevate the level of regulatory compliance, and introduce efficiency gains through the effective use of… more
- Wolters Kluwer (Cary, NC)
- …General Counsel of Financial & Corporate Compliance, with a dotted line reporting relationship to the Executive VP and General Manager of the Compliance ... FCC will serve as the primary legal support to the Executive VP and General Manager of Compliance Solutions and will be a member of the Executive team for Compliance… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Highmark Health (Raleigh, NC)
- …expert (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts… more
- Truist (Charlotte, NC)
- …the Controllers Organization, and Corporate Finance and Strategy to ensure financial integrity, capital efficiency, and regulatory compliance while driving ... Payments is a strategic finance executive responsible for leading the financial management, planning, and performance oversight of the Enterprise Payments business.… more
- CDM Smith (Manteo, NC)
- …Ensures compliance with corporate governance requirements and local and international regulatory laws for reporting , addressing any non-compliance. * ... loss, as well as achieve monthly, quarterly, and annual financial and sales goals. This position directs the delivery...management of processes for business forecasting, budgets, consolidation, and reporting to the firm. * Directs and partners on… more
- PNC (NC)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC will not provide sponsorship for employment visas or participate… more