- Bank of America (Charlotte, NC)
- …include providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings are adequately ... investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics + Reviews Suspicious Activity Reports (SAR) in a timely and… more
- Bank of America (Charlotte, NC)
- …include reconciliation, settlement, and trade and transfer support, and providing quality service and operations support for internal business partners and external ... which may carry medium to high levels of monetary risk and assisting in training less experienced team members....inquiries via numerous channels to support operational efficiency and quality client service + Responsible for the analysis and… more
- UNC Health Care (Raleigh, NC)
- …supply and equipment resources. Evaluates the impact of strategic fiscal changes on quality outcomes. Assists Nurse Manager to ensure that internal and external ... , and pre-/post-cardiac and vascular procedures. If you're passionate about providing high- quality cardiac care and mentoring nursing staff in a collaborative and… more
- SHI (Raleigh, NC)
- …opportunity pursuit. Your focus will include areas such as risk and compliance, identity management, architecture/infrastructure, hybrid cloud security, and ... and ensuring all details are addressed, necessary corrections are made, and quality is maintained. + Presenting: Can design and deliver engaging presentations,… more
- City National Bank (Charlotte, NC)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR YOU?* *Compensation*Starting base ... and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, training, and… more
- PNC (Greensboro, NC)
- …negotiation and documentation of credit and non-credit products and services. + Manages risk /return and drives quality for new and/or existing clients. Actively ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Financial Wellness Consultant, you will work within the PNC… more
- City National Bank (Charlotte, NC)
- …Systems Manager , this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. ... reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates issues and...of Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *… more
- PNC (Raleigh, NC)
- …negotiation and documentation of credit and non-credit products and services. + Manages risk /return and drives quality for new and/or existing clients. Actively ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC Organizational Financial Wellness offers a comprehensive suite of… more
- SHI (Raleigh, NC)
- …will serve as a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR) and Crisis Management (CM). ... will work with business partners to identify and assess risk , as well as assist in establishing appropriate controls...reputation. The Resiliency Analyst will report to the Resiliency Manager and will assist in the enhancement of the… more
- City National Bank (Charlotte, NC)
- …SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance ... BSA control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues...of Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *WHAT'S… more