- Truist (Charlotte, NC)
- …Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit , underwriting, operational, regulatory, tax and ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- Truist (Charlotte, NC)
- …institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for ... experience with ID Theft and Red Flags and/or Fair Credit Reporting Act is preferred. ESSENTIAL DUTIES AND RESPONSIBILITIES...of regulatory issues and updates. 3. Work closely with senior management to establish an appropriate compliance … more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Commercial Captial...include in depth review of collateral, legal agreements, and credit approvals to ensure final executed details are captured… more
- Wells Fargo (Charlotte, NC)
- …Certified Internal Auditor (CIA). + Certified Public Accountant (CPA). + Certified Regulatory Compliance Manager (CRCM). + Certified Risk and Compliance ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- CDM Smith (Greenville, NC)
- …CDM Smith is thrilled to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various locations in ... initiatives while working with a dynamic and collaborative team. The Senior Project Controls Specialist supports project delivery teams by developing moderately… more
- Ally (Raleigh, NC)
- …Chain Contracts is part of Ally Supply Chain (ASC) reports directly to the Manager - ASC Contracting. The Senior Analyst is responsible for contract drafting, ... and compliance with legal requirements and policies. Additionally, the Senior Analyst advises internal business customers on innovative approaches to fulfill… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... all begins with you. **About this role:** Wells Fargo seeks a ** Senior Institutional Investment Operations Specialist** for **The Structured Products Group (SPG)**… more
- Wells Fargo (Charlotte, NC)
- …with senior leadership. This Renewables Senior Lead CIB Portfolio Manager will oversee the execution of credit related functions and portfolio oversight ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- BorgWarner Inc. (Arden, NC)
- …mountains of Western North Carolina. We are seeking a highly skilled Senior Controls Engineer to enhance our manufacturing capabilities by developing and ... vendor locations for equipment inspections, tests, and installations. + Maintain compliance with standard manufacturing practices and current control policies. +… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes...level of escalation and ultimate recommendation, in consultation with manager /team lead/reviewer + Work with 1,000s of rows and… more