- First Horizon Bank (Charlotte, NC)
- …business priorities by cultivating a culture of integrity, trust, and accountability. Reporting directly to the Chief Human Resources Officer, this leader partners ... across the enterprise to translate regulatory requirements, employment law, and workplace practices into value-adding strategies that reduce risk, strengthen… more
- First Horizon Bank (Greensboro, NC)
- …and supported by a platform that has the resources, specialists, and intellectual capital to help you advise clients on achieving their desired goals. **ESSENTIAL ... clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit,… more
- SMBC (Charlotte, NC)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance,… more
- SMBC (Charlotte, NC)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance,… more
- Wells Fargo (Charlotte, NC)
- …planning processes, including headcount tracking, expense management, and performance reporting + Contribute to strategic initiatives, regulatory readiness, ... We are comprised of multiple functions delivering a comprehensive suite of capital markets, banking, and financial products and services to employees and customers.… more
- ALBEMARLE (Charlotte, NC)
- …and escalation clauses. + Lead risk assessments during M&A activity, major capital projects, or supplier transitions. + Align PRM metrics with ESG, compliance, ... and financial reporting requirements. + Integrate risk insights into sourcing decisions, supplier selection, and long-term planning. + Regularly report procurement… more
- SMBC (Charlotte, NC)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance,… more
- First Horizon Bank (Raleigh, NC)
- …legal, and compliance teams to ensure workflows meet internal policies and external regulatory obligations * Use sandbox, backtesting, and reporting tools to ... * Define and optimize workflows that meet CIP, BSA, and FFIEC regulatory requirements while minimizing customer friction * Lead the configuration and orchestration… more
- PNC (Charlotte, NC)
- …+ Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex deal structures and/or regulatory ... compliance requirements. + Consults and advises customers, investors, capital markets loan syndications and/or commercial real estate deal teams, as well as external… more
- PNC (Charlotte, NC)
- …+ Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex deal structures and/or regulatory ... compliance requirements. + Consults and advises customers, investors, capital markets loan syndications and/or commercial real estate deal teams, as well as external… more