- FNB Corporation (Charlotte, NC)
- …difference - for us and for your future. Position Title: SBA Business Development Officer 1 Business Unit: Commercial Banking Reports to: SBA Senior Sales ... managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by FNB Corporation's risk… more
- Truist (Charlotte, NC)
- …along with oversight monitoring and mitigation strategies. 7. May manage other Compliance teammates and serve as mentor to other Compliance Officers and ... regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance...Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- City of Durham (Durham, NC)
- Code Enforcement Officer , Senior Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5001708) Apply Code Enforcement Officer , Senior ... investigate and document potential violations, and conducts site visits, monitoring the progress of compliance . + Gathers,...how you would use them as a code enforcement officer . If you have not used safety practices, indicate… more
- City of Durham (Durham, NC)
- 911 Emergency Communications Technician, Senior (Communications Officer ) Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4417057) Apply ... 911 Emergency Communications Technician, Senior (Communications Officer ) Salary $49,737.00 - $77,169.00...refers calls to appropriate agencies when necessary; and ensures compliance with applicable protocols. + Enters and updates data… more
- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer **In this role, you will:** + Act as ... processes. + **Control Design & Remediation** - Proven experience in designing, monitoring , and remediating internal controls to ensure compliance and… more
- Equitable (Charlotte, NC)
- Chief Compliance Officer ( 250000CZ ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... potential? Equitable is currently looking to hire a Chief Compliance Officer within Equitable Distributors Compliance...with a wholesale distributing broker dealer and/or in a senior compliance level role. * Demonstrated understanding… more
- Banc of California (Durham, NC)
- …as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations ... and laws as they pertain to this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement… more
- LifePoint Health (Henderson, NC)
- …on quality, patient safety, and value-based programs. *Reports to:*Chief Executive Officer *Responsibilities of the Position Quality and patient safety (including ... LifePoint Clinical Engagement meetings. Clinical insight into strategic planning. Member of Senior Leadership Team reporting to CEO of hospital with dotted line… more
- Bank of America (Charlotte, NC)
- Business Information Security Officer (BISO) - Global Banking and Markets Technology Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Business-Information-Security- Officer --BISO Global-Banking-and-Markets-Technology\_25023456) **Job Description:** At Bank of America, we… more
- Wells Fargo (Charlotte, NC)
- …This includes identification, development, validation, implementation, usage, performance monitoring , documentation, and risk reporting of models. The team ... and risk management purposes. **About the Role:** Wells Fargo is seeking Model Risk Officer for the areas of Counterparty Credit Risk that covers both CIB CVA models… more
