- Ally (Raleigh, NC)
- …**The Work Itself** * Credibly challenge and advise the Corporate Finance Business Line with respect to the management of risks * Independently identify, assess, ... report, and escalate risks * Set the criteria and independently test Business Line credit policy adherence and control effectiveness * Conduct ad-hoc analytics and… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. ** Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with ... identify trends, gaps, and potential compliance risks. + Review and validate first- line testing to ensure gaps are addressed and aligned with regulatory… more
- Truist (Charlotte, NC)
- …in the core and track curriculum. Teammates will get exposure to Truist senior leaders and the internship may include sessions with executive leaders as well. ... in-depth understanding of the day-to-day responsibilities of the specific line of business such as Commercial & Corporate Banking,...services designed to prepare for an assignment in any line of business + Develop and enhance the following… more
- Coinbase (Charlotte, NC)
- …zones. *What you'll be doing (ie job duties)* * Lead and oversee the second line technology and security risk team, framing and driving the vision for a Technology ... processes that grow with the business. * Facilitate periodic second line technology and security risk assessments across production and corporate environments,… more
- Teradata (Raleigh, NC)
- …(AIS) is an experienced and expert seller comfortable working across analytics and line of business buying centers to drive continued growth from target customers ... and prospects. Comfortable with engaging with senior stakeholders they identify, co-lead and co-manage sales motions...have quota ownership for expansions and sales opportunities to line of business and analytics buying centers at our… more
- GE Vernova (Wilmington, NC)
- …craft labor + Establish appropriate relationships and interact effectively with senior level customers and suppliers management on commercial, technical & compliance ... discipline with a minimum of 3 years of First Line Supervisor experience OR a High School Diploma/GED with...of 5 years of experience as a Technical First Line Supervisor OR previous technical military experience with a… more
- US Bank (Charlotte, NC)
- …within the Remediation Center of Excellence (CoE). The position partners with Line of Business leaders, Risk Compliance & Audit (RCA) Consultants, and fellow ... & Communication** Produce high-impact executive decks and operational reports for senior leadership and regulatory bodies. Translate complex data into digestible… more
- Siemens (Wendell, NC)
- …for a complete solution that fits the Customer specifications. Prepare layout and single line drawings at a minimum, to demonstrate the idea of the intended scope of ... quotation using product configurator tools and secure approvals from the senior management. Prepare Customer-facing proposal for Medium Voltage Switchgear and bundle… more
- American Express (Charlotte, NC)
- …for the Company. As the Director- Compliance, this position, within the First Line of Defense (1LOD), will provide strategic thought leadership to the Finance ... impact on Finance processes. + Consult with Finance leadership and second line compliance to design and implement effective controls and mitigation strategies. +… more
- City National Bank (Charlotte, NC)
- …pass credit status and returning the relationshiptoRelationship Managers on the Line of Business. Portfolio management includes recommendation of loan decisions on ... and assistance to lending and credit colleagues on the line in identification and evaluation of potential problem loans....of the Bank's legal position is required. * As senior leader in SSG, provide overall guidance and support… more