- Ketchum (Raleigh, NC)
- **About Ketchum** As a global communications consultancy with 100 years of experience, Ketchum is a trusted partner who is equal parts creative and analytical. ... of view are welcome and encouraged. We are a collection of communications specialists, content creators, creatives, researchers, data analysts, media pros, digital… more
- Bank of America (Charlotte, NC)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... to resolve investigations + Performs quality control functions, training, communications , guidance, monitoring scenario development/enhancement input and testing, or… more
- Nuveen Investments (Charlotte, NC)
- …Human Resources, Internal Audit, Law and Policy, Marketing and Communications , Product and Business Development, Retirement Solutions, Risk and Compliance, ... cohort engagement activities, as well as direct access to executive and senior leadership, mentors and previous interns. **KEY RESPONSIBILITIES AND DUTIES:** You… more
- Honeywell (Charlotte, NC)
- As an Investor Relations Specialist at Honeywell, you will play a crucial role in managing the relationships and communications between Honeywell and its ... financial community. By facilitating engagement with shareholders, you will enable senior management to focus on delivering exceptional value to our customers.… more
- Bank of America (Charlotte, NC)
- …Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist , Senior Banker, Business Solutions Advisor or Financial Solutions ... for clients with residential mortgage needs and is the primary lending specialist working full time within the financial center. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... to resolve investigations + Performs quality control functions, training, communications , guidance, monitoring scenario development/enhancement input and testing, or… more
- TD Bank (Charlotte, NC)
- …compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development of the Compliance ... have direct reports but will be supported by a Senior Analyst and will work closely with the ...of the Compliance program + Represents CGO as a specialist on internal or external committees as well as… more
- First Horizon Bank (Charlotte, NC)
- …oriented Corporate Treasury team is looking to add an experienced financial analyst/client specialist to help build new Wholesale Public Funds (WPF) Desk. This role ... appropriate. To be effective in this high visibility role the analyst/ specialist must be well-organized, detail-oriented, possess superior analytical and … more
- Bank of America (Charlotte, NC)
- …The Global Financial Crimes Manager - Policy & Standards is a senior leader within the bank's Financial Crimes organization, responsible for setting, maintaining, ... on BSA, AML, and global financial crimes compliance requirements + Advise senior management, compliance officers, and business leaders on emerging regulatory trends,… more
- Bank of America (Charlotte, NC)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in ... and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Compliance/operationalrisk experience + Process/workflow design + Strong… more