- Citizens (Charlotte, NC)
- …an annual and or ad hoc targeted risk and control self-assessment on a product and service inventory. + Regulatory Knowledge: Familiarity and staying updated ... to ensure they have transparency to the embedded banking program and corresponding risk and control inventory, inclusive of...of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First… more
- Dairy Farmers of America (High Point, NC)
- …packaging waste while assuring highest levels of safety, quality, sanitation, and regulatory compliance . **General Purpose** Oversee and manage all aspects of ... professional development + Ensure the site has an effective predictive/preventive maintenance program which has a maintenance strategy for all assets to remove… more
- Lincoln Financial (Greensboro, NC)
- …maintaining the integrity of our financial results, supporting audit and regulatory reviews, and delivering clear, actionable insights to senior leadership. **What ... Reserve Analysis:** Analyze and explain reserve movements, trends, and drivers across product lines, including SOP 03-1 reserves for GUL products. Reporting &… more
- US Bank (Charlotte, NC)
- …Markets business + Collaborate with other related support functions, such as Risk, Compliance and Regulatory Services + Work with senior leadership within the ... regulatory and risk matters, as well as new product development and support **PREFERRED SKILLS/EXPERIENCE:** + Law degree...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- TD Bank (Charlotte, NC)
- …financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making ... activities from end-to-end + Requires advanced understanding of a range of product and services, processes, procedures, systems and concepts within their own area… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- Wells Fargo (Charlotte, NC)
- …implementing pricing, risk, and analytics models, supporting regulatory and compliance requirements and collaborating with traders, quants, product and other ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- GE Vernova (Wilmington, NC)
- …safety and compliance . + Partner with business teams and present product / program strategies, technical roadmaps, risks, and recommendations to senior leads ... development of GEVH new plant reactor technologies across the globe. The Engineering Program leader will be accountable for the development of new plant engineering… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... is seeking a manager to Lead the automation of product deployments, customer journeys, and creation of APIs for...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more