- City National Bank (Charlotte, NC)
- …and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of ... CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls,… more
- TD Bank (Charlotte, NC)
- …for external counsel + Advises lines of business on best practices that help minimize legal and litigation risk + May assist General Counsel in developing and ... can provide you more specific details for this role. **Line of Business:** Legal **Job Description:** **Team Overview:** The US Data, Digital, and Payments Legal… more
- Ankura (NC)
- …investigations, threat intelligence, expert services, managed security services, cyber risk and data privacy advisory services customized to clients' requirements. ... Our experts assess cyber risk and readiness, test and harden clients' infrastructure, and...under the guidance of practice leadership, both as project manager and as engagement lead overseeing the team's project… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... and make an impact. Join us! **Job Description:** We are seeking a senior-level manager who will serve as the Cyber Incident Response & Management Co-Lead. This role… more
- Ally (Raleigh, NC)
- …sourcing business practices specific to financial services preferred. * Ability to articulate legal risk to business customers and team Analysts. * Knowledge and ... of Ally Supply Chain (ASC) reports directly to the Manager - ASC Contracting. The Senior Analyst is responsible...and reliability for the company. * Work closely with legal and other risk departments to ensure… more
- Regions Bank (Charlotte, NC)
- …indicators, at both the transaction or portfolio level, to the Team Lead, Market Manager , and Credit Risk partner + Supports the coverage banker around client ... line of defense, with the coverage team, in identifying and mitigating risk in existing and proposed credit products transactions. **Primary Responsibilities** +… more
- Guardian Life (Raleigh, NC)
- …a best-in-class Law Department. We drive a high-performance culture across our Legal , Compliance, and Government Affairs functions, aligned to "what" we deliver (ie, ... you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule… more
- Synchrony (Charlotte, NC)
- …and Allegro Installment products. This role includes credit and operational risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit policies ... revolving and installment products, utilizing advanced underwriting techniques to balance risk -reward tradeoff and drive profitable growth + Drive the enhancement of… more
- Lowe's (Mooresville, NC)
- …ratios, DSO) to drive accountability and continuous improvement. + Partner with Finance, Risk Management, Sales, Asset Protection, and Legal to align credit ... **Your Impact** The Senior Manager , Credit Underwriting leads the strategy, operations and...and approve Pro customer credit requests, balancing growth and risk to achieve business goals. The role will partner… more
- Motion Recruitment Partners (Charlotte, NC)
- …AML, KYC, and BSA + 5 years of experience as a Product Owner/Project Manager /Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal ... occupation to understand their intended transactions or activities. + Risk assessment: Conduct a thorough risk assessment...and post-tax options + Paid Sick Time Leave + Legal and Identity Protection Plans + Pre-tax Commuter Benefit… more