- Bank of America (Charlotte, NC)
- …Banking products. Job expectations include effectively balancing sales performance, operational risk , and client relationship care. This position is subject to SAFE ... and to submit to the required SAFE Act background check and registration process . Failure to obtain and/or maintain SAFE Act registration may result in disciplinary… more
- Baker Construction (Charlotte, NC)
- …advises the Project Manager of issues + Interfaces with Safety and Risk Management in establishing clinics, managing first report of injuries, and assisting with ... field activities and spends a majority of time working with the Project Manager supporting project administration on multiple small projects, or one medium to… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …or evolving regulatory requirements, offering insights and recommending process improvements. Regular interaction with internal stakeholders, including compliance ... remediation efforts for any identified issues with minimal guidance/support from Supervisor/ Manager ; assists the Manager or Senior Analyst in formalizing… more
- CBRE (Raleigh, NC)
- …Marketing, People/Human Resources, Project Management, Property Management, Purchasing/Procurement, Risk Management, Sales Support Location(s) Anchorage - Alaska - ... are often considered transferrable from the military include: + **Facilities Manager :** Military personnel with experience in leading facilities, infrastructure, and… more
- UMB Bank (Raleigh, NC)
- …team provides timely, accurate, and seasoned judgment related to regulatory compliance risk , suggests strategies for mitigating risk , promotes a strong culture ... As a Compliance Testing Analyst you will assist the Compliance Testing Manager in carrying out the testing function of UMB Financial Corporation's Compliance… more
- Travelers Insurance Company (Charlotte, NC)
- …Underwriters perform the critical function of evaluating the acceptability of risk and determining appropriate pricing for insurance products. The Business Insurance ... meaningful project work over the course of this program at the discretion of your manager . You may work independently or with other interns and will be asked to… more
- Truist (Raleigh, NC)
- …or financial services experience + Familiarity with other SAP GRC modules ( Process Control, Risk Management) + Experience with Active Directory integration ... industry best practices by establishing processes for user access provisioning and risk analysis within the SAP GRC system. **ESSENTIAL DUTIES AND RESPONSIBILITIES**… more
- SMBC (Charlotte, NC)
- …a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... tuning for changes in transaction levels / types, market conditions and risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of… more
- Bank of America (Charlotte, NC)
- …for ensuring detection strategies are mapped to enterprise cyber risk , improving signal fidelity, and supporting operational effectiveness across monitored ... DLP, Email, Endpoint) to ensure detection alignment with business risk and policy coverage. + Design and document automation...+ Data Privacy and Protection + Problem Solving + Process Management + Threat Analysis + Business Acumen +… more
- Fifth Third Bank, NA (Raleigh, NC)
- …prospective bank customers. Utilize and promote the consultative sales and service process , using the prescribed tools and interacting with the staff for referral ... activity. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,...ESSENTIAL DUTIES AND RESPONSIBILITIES: + Use the consultative sales process and Financial Needs Assessment to build a thorough… more