- Regions Bank (Charlotte, NC)
- …+ Creates and refines operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...Schedule for a minimum of three years. You may review , modify, or update your information by visiting and… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Oversee multiple teams of analysts and ... as development of new or modified reporting in response to process, system, regulatory , or organizational changes. 5. Recruit, train, develop and retain top quality… more
- GE Vernova (Wilmington, NC)
- …and other load determination, and vibrational responses, to ensure performance and regulatory compliance . The Mechanical Analysis team has strong interfaces with ... define and analyze piping and pipe supports to meet industry standards and regulatory requirements. In addition, you will be requested to: + Utilize knowledge and… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Head of Revenue Management will set the ... in an effective control environment. Identify and resolve relevant regulatory and client issues 6. Provide cogent and sound...the product and driving the necessary modifications to ensure compliance . 9. Lead, coach, and develop direct reports and… more
- American Express (Apex, NC)
- …will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more
- Bank of America (Charlotte, NC)
- …a high degree of accuracy with customers and data to ensure compliance with regulations and policies. Responsible for managing the trade-capture workflow for ... Trade Control responsibilities include, but are not limited to, performing initial review of trade bookings; working with trading and sales to resolve discrepancies… 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 ... of three years. You may review , modify, or update your information by visiting and...about customer behaviors, new digital offerings, new providers, and regulatory impacts while keeping department and business segment leaders… more
- City National Bank (Charlotte, NC)
- …be responsible for reviewing and verifying applications for completeness and compliance with the necessary documentation before the underwriting process. This role ... loan officers and other internal stakeholders. WHAT WILL YOU DO? * Review mortgage applications and supporting documentation to ensure completeness and accuracy. *… more
- Regions Bank (Charlotte, NC)
- …+ Creates and refines operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...Schedule for a minimum of three years. You may review , modify, or update your information by visiting and… more
- Regions Bank (Charlotte, NC)
- …in the **Banking or Financial Services industry** , with an understanding of regulatory and compliance requirements + Excellent written and verbal communication ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...Schedule for a minimum of three years. You may review , modify, or update your information by visiting and… more