- Bank of America (Charlotte, NC)
- …Cyber Security Technology, Third Party management, Global Compliance and Operations Risk, internal audit , and regulatory agencies. . Clearly articulate rationale ... to continuously improve the organization's adherence to security best practices , laws/rules/regulations, and policies. The Control Specialist will analyze… more
- US Bank (Charlotte, NC)
- …This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure effective disparate… more
- TD Bank (Charlotte, NC)
- …evolving regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
- TD Bank (Charlotte, NC)
- … practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships + ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
- Lincoln Financial (Greensboro, NC)
- …be responsible for performing investments research, analysis and ad hoc internal reporting of Lincoln's investment positions to support strategic investment ... interrogatories, supplemental interrogatories etc.). + You will serve as a project manager for investment accounting and reporting related team projects. + You will… more
- TD Bank (Asheville, NC)
- …follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience… more
- Bank of America (Charlotte, NC)
- …laundering, economic sanctions and fraud compliance and operational risk practices . Key responsibilities include assisting Global Financial Crimes executives and ... regulations and laws (OFAC, UN, EU, UK etc.) and internal sanctions screening processes for risk analysis, monitoring and...matters + Identify, draft, own, and resolve to completion audit issues + Serve as the Risk Officer aligned… more
- Bank of America (Charlotte, NC)
- …the role is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... Data Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly controlled. This role will… more
- HAECO (Greensboro, NC)
- …investigate and develop a root cause analysis based on corrective actions for internal and external audit findings identified in the Quality Control Department. ... career at HAECO will expose you to the best practices of aircraft maintenance on Boeing and Airbus wide-body...are properly executed. + Coordinating directly with the Project Manager to ensure proper understanding of the scope of… more
- Bank of America (Charlotte, NC)
- …include drafting legal guidance and court filings in collaboration with internal and external counsels and conducting research and analyzing data. **Team ... This role also provides legal advice related to adversarial matters regarding internal or external fraud, customer complaints, and seniors or other at-risk persons.… more
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