- Truist (Wilson, NC)
- …description:** Manage team responsible for the approval, evaluation and ongoing monitoring of correspondent lender relationships. Serve as an escalation point and ... authority as defined in the Truist correspondent approval guideline. Aide senior and Executive Leadership with effectively deploying strategic objectives for Truist… more
- North Carolina Central University (Durham, NC)
- …and participate in disciplinary actions. + Ensure that operating decisions are in compliance with the various state and federal laws and regulations to include ... higher education processes, policies, and procedures. **Function** Financial Program Monitoring and Management **Describe the specific tasks and responsibilities… more
- Truist (Charlotte, NC)
- …Committee, which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and other senior leaders of Truist. Provide ... **Please review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure… more
- American Express (Apex, NC)
- …Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk ... Officer , with the objective of ensuring that American Express...manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework,… more
- Bank of America (Charlotte, NC)
- …Skills + Written Communications + Active Listening + Issue Management + Monitoring , Surveillance, and Testing + Regulatory Compliance + Technical Documentation ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also… more
- Wells Fargo (Weaverville, 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 ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- TD Bank (Charlotte, NC)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... partners (ie, Technology Risk Management, Legal, Privacy, Office of the Chief Data Officer (OCDO), LOB First Line of Defense partners, etc.) to protect the Bank's… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …departments, and provides technical cybersecurity leadership under the guidance of senior security staff. This position coordinates with service providers and ... university's needs are addressed. The Administrator works closely with senior Information Technology Services ( ITS ) managers and...matters. The Administrator reports to the Chief Information Security Officer ( CISO ) and is a mid-level member… more
- Genesis Healthcare (Pembroke, NC)
- …report concerns and suspected incidences of non- compliance to management or to the Compliance Officer via the Reach Out Line. Cooperate with monitoring ... to improving health outcomes among residents of skilled nursing and senior living facilities. Our physicians, nurse practitioners (NPs) and physician assistants… more
- First Horizon Bank (Raleigh, NC)
- …while facilitating risk control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners ... is expected to lead the RE loan closing, construction monitoring and review process, including funding requests, invoices, AIA...established limits or refer loan to RM or Credit Officer for further approval/override as provided by Policy. +… more
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