- 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 ... on administering defined processes + Work may be thoroughly reviewed by more senior associates This position is exempt from timekeeping requirements under the Fair… more
- Regions Bank (Charlotte, NC)
- …knowledge development + Works under direct supervision, maintaining communication with senior administrators to effectively support operations This position is ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Wells Fargo (Clemmons, NC)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... into a manager role, based on branch vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role with Wells Fargo at the… more
- Ferguson Enterprises, LLC. (Garner, NC)
- …to the responsibilities above, you will:** + Coordinate and ensure all safety and regulatory compliance in a proactive and positive manner + Lead all aspects of ... shift operations to include selection, shipping, receiving, down stock, replenishments,...timelines as required + Communicate and collaborate effectively with senior leadership across multiple shifts to ensure alignment on… more
- First Horizon Bank (NC)
- …strategies for new TM products, service enhancements, and client/ associate -impacting projects. Plans and organizes communications and information strategies ... process updates, and any TM-initiated changes. + Coordinate with Product, Operations , Technology, Marketing, and other cross-functional teams to assess the impact… more
- Bank of America (Charlotte, NC)
- …value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer space. ... The emphasis is on effectively and accurately using data to drive operations and compliance. **What will your main responsibilities include?** + Building… more
- CenterWell (Raleigh, NC)
- …put health first** The Lead - Medicaid Customer Success oversees strategy and operations for multiple Medicaid markets. This role is responsible to ensure compliance ... potential projects + Manage client relationship + Monitor proposed regulatory changes to Medicaid and provide strategic recommendations to...Qualifications** + 3 - 5 years' experience with PBM operations + 3 - 5 years managing large scale… more
- Synchrony (Charlotte, NC)
- …(eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations , Collections) to develop and manage Synchrony's ACL (Allowance for ... + Prepare documentation and participate in discussions with working groups, senior committees (ACL-C), auditors and regular reviews with regulators (OCC, FRB).… more