- City National Bank (Charlotte, NC)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes ... *MORTGAGE LOAN UNDERWRITER SENIOR * WHAT IS THE OPPORTUNITY? The role of...of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's… more
- Grant Thornton (Charlotte, NC)
- …initiatives. + Managing large-scale security assessments, maturity roadmaps, and regulatory compliance engagements. + Leading and mentoring multidisciplinary ... As a Cybersecurity Senior Manager focused on Microsoft Threat Protection, you...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more
- Bank of America (Raleigh, NC)
- …Identification + Credit Documentation Requirements + Pipeline Management + Referral Management + Regulatory Compliance + Risk Management **Shift:** 1st shift ... Senior Business Banking Relationship Manager-Raleigh, NC Raleigh, North Carolina **To proceed with your application, you must be at least 18 years of age.**… more
- Cognizant (Wilson, NC)
- …This leadership role is responsible for ensuring validation strategies align with regulatory expectations and project goals, while mentoring a team of validation ... and implement validation strategies in alignment with quality standards and global regulatory requirements. + Serve as the primary point of contact for… more
- Truist (Charlotte, NC)
- …purpose, mission and values. + Promote sound risk management and compliance with applicable credit, underwriting, operational, regulatory , tax and legal ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- Oracle (Raleigh, NC)
- …potential project risks and develop strategies to mitigate them. Regularly assess and update risk management plans. + Regulatory Compliance : Ensure that all ... and timely project reports, including status updates, financial forecasts, and risk assessments, for internal stakeholders. + Team Collaboration: Foster a… more
- The Hartford (Charlotte, NC)
- …in ethical AI principles, including fairness, accountability, transparency, and compliance with regulatory standards. + AI-Driven Productivity Optimization ... including adherence to metrics, leadership skills to drive key roadmap initiatives, and risk management. The Scrum Master will also play a crucial role in driving… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …Monday to Friday 8:00 am to 5:00 pm** **Summary:** The Clayton Grifols Quality Compliance department provides leadership to support cGMP compliance of the large ... final packaging, and warehousing of plasma related products. The Principle Quality Compliance Associate will support hosting external audits and will support and… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... Accounting Principles (GAAP) and Statutory Accounting Principles (STAT) and regulatory accounting treatment to complex accounting transactions and shares… more
- Oracle (Raleigh, NC)
- …key stakeholders, manage high-stakes vendor relationships, and navigate the complexities of regulatory compliance . Your ability to anticipate and mitigate risks ... cost-effective use of resources and adherence to financial constraints. + Risk Management: Identify potential risks and develop mitigation strategies to minimize… more