- Navient (Raleigh, NC)
- …during audits and executive reviews, ensuring alignment with internal policies and regulatory expectations. **About You:** + 3+ years of experience in fraud ... or digital banking. + Knowledge of fraud detection tools and case management systems (eg, Alloy, SentiLink, Socure, GIACT). + Proficient with data analytics tools… more
- Coinbase (Charlotte, NC)
- …you'll be doing: * You should have a strong understanding of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, ... training team * You will ensure your training program is aligned with regulatory and legal requirements * You will maintain multiple training program asset types:… more
- US Bank (Charlotte, NC)
- …challenges and takes steps to mitigate risk and enhance operating systems and processes. Coordinates the development and implementation of operational changes ... and required for the role), References, and Any criminal history, regulatory censure, sanctions, legal proceedings and any other formal censure, discipline… more
- Lowe's (Charlotte, NC)
- …strategic vision into technical design patterns, repeatable implementations, and scalable systems + Lead the design, implementation, and continuous improvement of ... Risk, and Compliance (GRC) teams to ensure network controls meet or exceed regulatory and internal compliance expectations + Contribute to the development of network… more
- UNC Health Care (Goldsboro, NC)
- …with providers, interdisciplinary teammates, patients and their families. 5. Follows the systems that support the nursing process and delivers safe and effective ... patient care. 6. Understands and complies with regulatory guidelines. 7. Monitors the activities of other licensed...to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected… more
- Truist (Charlotte, NC)
- …* Performs ongoing monitoring of internal business processes for CSBB products and systems to ensure adequate and consistent execution. * Performs more complex or ... efficiency opportunities to the appropriate groups. * Maintains comprehension of regulatory or governing body rules, related business requirements, and applicability… more
- Bank of America (Charlotte, NC)
- …for defining, providing and overseeing analytical processes for highly complex regulatory reporting for one or more operations product teams. Key responsibilities ... include managing complex projects and workstreams involving systems enhancements, process improvements, products and services. This role will be part of the… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... field + Ten (10) years of Corporate Security investigations, law enforcement, or regulatory experience of which seven (7) years must be in a supervisory/managerial… more
- Truist (Charlotte, NC)
- …as development of new or modified reporting in response to process, system, regulatory , or organizational changes. 5. Recruit, train, develop and retain top quality ... processes. 4. Knowledge of the external environment, including Truist's competition, regulatory requirements and trends, and the strategies employed to continually… more
- Wells Fargo (Charlotte, NC)
- …solutions that support operations, strategic execution, business continuity, regulatory compliance, customer experience, and more-driving modernization and ... optimization across the enterprise. In this role, you'll help build secure, scalable systems that protect our customers from fraud and disputes. You'll work on… more