- TD Bank (Charlotte, NC)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and **highlights ... of business processes and procedures + Escalates non-standard or high risk transactions/activities as necessary + Ensures documentation that is prepared/completed is… more
- Truist (Raleigh, NC)
- …the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which include: performing assessments to identify, ... risks, assessing and guiding remediation of compliance gaps, evaluating and tracking cyber program maturity, and acting as exam & audit advisor to business segments… more
- Bank of America (Charlotte, NC)
- …function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through the implementation of ... 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)
- …sound application of risk -based auditing by defining audit scope and audit program , and leverages automation and innovative methods in a timely and high quality ... in Financial Services internal or external Audit, or other risk role + Bachelors Degree **Desired Qualifications:** + CISA...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Zurich NA (Raleigh, NC)
- …scope of work assigned to outside contractors. Departs from approved vendors with manager approval, where in the best interests of the insured. + Ensure legal ... and fraud. + Contribute to profitable growth by providing risk insight, information and trends to Business Unit or...or Insurance areaOR + Completion of Zurich Claims Training Program and 2 or more years of experience in… more
- Amazon (Charlotte, NC)
- …team. In this position, you will work closely with the WHS Site Manager , WHS Specialist, and occasionally the Injury Prevention Specialist (IPS). This includes ... will refer care to outside medical providers as needed, and learn about OSHA regulations, risk , and analysis. The OMR will function as a part of the larger team… more
- Navient (Raleigh, NC)
- …together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.** **As the Senior Compliance ... and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify issues, mitigate exposure, and… more
- Bank of America (Charlotte, NC)
- …Suite (MBSS) team is responsible for the delivery of a largescale, multi-year program to provide a scalable and customizable point-of-sale software across a broader ... + Performs spike/proof of concept as necessary to mitigate risk or implement new ideas + Automates manual release...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Huntington National Bank (Charlotte, NC)
- …and complies with legal and regulatory requirements. + Accountable for risk management, compliance and audit performance for area(s) of responsibility whether ... a supervisor, manager or individual contributor. + Establish or work with...provided with appropriate resources and motivated to adhere to risk management principles. + Maintain current knowledge of … more
- Amazon (Charlotte, NC)
- …team. In this position, you will work closely with the WHS Site Manager , WHS Specialist, and occasionally the Injury Prevention Specialist (IPS). This includes ... will refer care to outside medical providers as needed, and learn about OSHA regulations, risk , and analysis. The OMR will function as a part of the larger team… more