- Fifth Third Bank, NA (Charlotte, NC)
- …to be to track and lead the process involving financial deliverables and compliance certificates for deals where Fifth Third acts as Administrative Agent. This role ... The qualified candidate will function in roles that include project management, compliance , and operational excellence while working closely with all capital market… more
- Republic Finance, LLC (Fayetteville, NC)
- Overview & Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with a Finance or Business focus? If so, then look no more! ... including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as...go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all… more
- Truist (Charlotte, NC)
- …role involves analyzing legal spend, budgeting, planning, forecasting, and ensuring compliance with related policies and procedures. The ideal candidate will have ... stakeholders. The Legal Operations Business Consultant reports to the Legal Operations Manager of Enterprise Functions. The position will work closely with the Head… more
- SMBC (Charlotte, NC)
- …qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas ... range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse...Division. The Compliance Model Validation Analyst will perform the validation of… more
- Humana (Raleigh, NC)
- …for future budget forecasting and planning needs. + Communicate status updates to Manager of IT and other Senior business leaders where necessary. + ... government, retail clinics and pharmacies, distribution centers to the traditional corporate campus and datacenters. The primary responsibility of the Network… more
- GE Aerospace (Wilmington, NC)
- …with a desire to contribute and learn. The position will report directly to the Senior Tax Manager and have an opportunity to engage in a growing, collaborative, ... unit of GE Aerospace called ERAC ERAC, Employers Reassurance Corporation and a corporate holding of GE Aerospace. We are a reinsurance company supporting the… more
- Southern States Cooperative, Inc (Lenoir, NC)
- …multi-level role ranges from entry-level customer support and bookkeeping to senior -level customer relations, office administration, and coordination of high volume ... employees utilizing Knowledge Master Training. Maintain database of training for compliance and development planning to ensure employees are current on required… more
- RTX Corporation (Charlotte, NC)
- …government, commercial, employment, M&A, anti-trust, environmental, real estate, corporate , intellectual property, contracts and licensing law. Develops strategies ... and business advice to all functional team members and members of senior management regarding strategic business relationships + Addresses legal risk in… more
- TD Bank (Charlotte, NC)
- …innovative third-party partners. The successful candidate will work closely with senior team members to deliver task-oriented, high-quality outputs that accelerate ... & Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure all records meet internal audit, regulatory, and… more
- Atria Wealth Solutions (King, NC)
- …our appreciation for the opportunity to serve you. + Completion of all required compliance training to include BSA. + Meet or exceed established service goals. + ... plan. + Perform various additional duties as may be assigned by the Program Manager . + Develop and maintain long-term relationships based on trust and respect with… more