- First Horizon Bank (Wilkesboro, NC)
- … risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. ... sales, product knowledge and customer service. Assist Banking Center Manager with training personnel. + Assist banking center management...job training" of new associates. + Assist with dual control vault responsibilities and audit controls . +… more
- First Horizon Bank (Gastonia, NC)
- … risk management** * Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ... sales, product knowledge and customer service. Assist Banking Center Manager with training personnel. * Assist banking center management...job training" of new associates. * Assist with dual control vault responsibilities and audit controls . *… more
- ITG Brands (NC)
- …to efficiency, accuracy, robust controls , and higher work quality. + Assess internal controls , including risk assessments and review of risk areas. + ... of accounting activities and to maintain a sound financial control environment. This position reports directly to the Sr.... environment. This position reports directly to the Sr. Manager , Financial Consolidation and Reporting. - WHAT YOU WILL… 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
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate Investment Banking (CIB) as part of The Chief Operating Officer (COO)… more
- Lumen (Raleigh, NC)
- …meetings and presentations as required; and to provide solution guidance to the assigned Program Manager and ISSO on contract award + Understand new laws, ... Main Responsibilities** + Act as the Information System Security Manager for the Industrial Security Team on FedRAMP and...or CISA. + Experience with technologies, tools and process controls to minimize risk and data exposure.… more
- Navient (Raleigh, NC)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.**… more
- TD Bank (Hampstead, NC)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal transactions and other… more
- Wells Fargo (Charlotte, NC)
- …designed to resolve problems and prevent them from recurring + Direct the daily risk and control flow of operations, focusing on policies, procedures and work ... Group Policy Creation/Management + System Center / Endpoint Configuration Manager + Windows Update Services + Kubernetes / OpenShift...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- USAA (Charlotte, NC)
- …under supervision of another Validator. Assists, under direction, in evaluating model risk control strengths around model development, implementation, and use. ... position. **What you'll do:** + Conducts independent model validation control activities for lower risk , in-house and...for analysis. + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) Certification is a plus.… more