- City National Bank (Charlotte, NC)
- …CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, ... and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's compliance risk ; determine if current… more
- Wells Fargo (Charlotte, NC)
- …and video teams to produce compelling content and ensuretimelypublication + Coordinate legal and compliance reviews for all content + Publish approved content across ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Highmark Health (Raleigh, NC)
- …quotes and function as a trusted adviser by providing financial and risk management support to sales as well as strategic insight. **ESSENTIAL RESPONSIBILITIES** ... identification through documentation of final sold-contract details + Assess risk by looking at various risk measures...Requirement_** _: This job adheres to the ethical and legal standards and behavioral expectations as set forth in… more
- Duke Energy (Charlotte, NC)
- …Engineering* Enterprise Security* Environmental, Health and Safety* Finance* Fuels* Global Risk Management and Insurance* Human Resources* Legal Department* ... with various computer applications with analytics that relate to cost and risk . This position requires proficient to expert use, understanding and application of… more
- Truist (Raleigh, NC)
- …business units and technology partners for the Business Continuity & Disaster Recovery risk domain. 3. Evaluate and provide input for business and technology unit ... recovery and resiliency strategies to ensure business continuity and disaster recovery risk reduction in alignment with enterprise risk appetite. 4. For assigned… more
- Wells Fargo (Raleigh, NC)
- …mail and courier solutions, print and image services, unclaimed property processing, legal order processing, estate care, and voice, email, chat, and social media ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Truist (Wilson, NC)
- …following job description:** Provide leadership and direction in credit approval and risk management for the Bank's Home Equity Product Delivery team responsible for ... and delivering superior credit review performance that supports the Bank's risk appetite and maximizes portfolio quality and profitability. **ESSENTIAL DUTIES AND… more
- VF Corporation (Greensboro, NC)
- …controversies tied to VF's international tax position. With operations spanning over 150 legal entities and 100+ countries, this team navigates a dynamic global tax ... through audits, penalties, and interest. Effective management of the international legal entity structure delivers substantial benefits, such as optimized tax rates… more
- Truist (Charlotte, NC)
- …following job description:** Identifies and assesses Truist's Corporate cybersecurity legal , regulatory and industry compliance. Executes strategies for closing ... cybersecurity management compliance gaps, partners in the analysis of legal , regulatory and compliance initiatives. Assists in managing cybersecurity risk and… more
- Regions Bank (Charlotte, NC)
- …line of defense, with the coverage team, in identifying and mitigating risk in existing and proposed credit products transactions. **Primary Responsibilities** + ... and understands how they align or differ from Regions' risk profile + Jointly calls with coverage bankers to...banker, fulfillment, CLA (if construction loan), internal or external legal , client and others as necessary + Oversees all… more