- TD Bank (Hendersonville, NC)
- …operationally sound location + Executes with excellence by adhering to all Risk and Control Policies and Procedures **Employee/Team Accountabilities:** + ... and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and **highlights… more
- Black & Veatch (Cary, NC)
- …architect will be required to effectively translate business objectives and risk management strategies into specific security processes enabled by security ... Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management, and Government Affairs and Real Estate and Building Services.… more
- Bank of America (Charlotte, NC)
- …Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML ... including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance, Technology, as well as external consultants....offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …utilization across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and ... and reporting controls are up to date, managing operational risk in the process. + Work on ad-hoc projects...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Navient (Raleigh, NC)
- …the right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.** **As the Senior Compliance… more
- GE Vernova (Wilmington, NC)
- …of clarifications and exceptions, prepare proposals with scope, conformance matrix and risk scorecard, work plans, cost estimates, and schedules + Support business ... and product line leaders in ITO commercial risk review process, marketing initiatives, bid proposal, and technical recommendations + Lead preparation of high thru… more
- Deloitte (Charlotte, NC)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. + Identify ... controls which mitigate risks, and related opportunities for internal control improvement. + Understand complex business and information technology management… more
- TD Bank (Raleigh, NC)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal...and procedure for Customer Authentication + Acts as Dual Control agent when required + Follows all required open/close… more
- Elevance Health (Winston Salem, NC)
- …internal areas on matters of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome of the investigation. + ... for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will...and identifies opportunities for fraud and abuse prevention and control . + Reviews and conducts analysis of claims and… more
- Elevance Health (Winston Salem, NC)
- …internal areas on matters of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome of the investigation. + ... for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will...and identifies opportunities for fraud and abuse prevention and control . + Reviews and conducts analysis of claims and… more