- Wells Fargo (Charlotte, NC)
- **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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 ... metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- Bank of America (Cary, NC)
- …their financial goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. ... Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist , Senior Banker, Business Solutions Advisor or Financial Solutions… more
- Bank of America (Charlotte, NC)
- …while providing review and oversight + Reviews facts of the investigation, and escalates risk to senior stakeholders and partners with Front Line Units to ... goals. + Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity, data based decision… more
- Bank of America (Charlotte, NC)
- …conversions, company mergers, and other various projects. This role will serve as a senior role on the Conversion Specialist team which will include various ... Benefits, Technology, and Product. Responsibilities may also include management of high risk processes. The successful candidate has an in-depth working knowledge of… more
- GE Aerospace (Wilmington, NC)
- …The successful candidate will lead employment tax strategy and compliance, deliver operational excellence, partner with specialist third parties and represent ... employment tax strategy, ensuring alignment with evolving business models, legislation, risk appetite, and technology developments. Lead employment tax aspects of… more
- Lowe's (Mooresville, NC)
- …with senior leaders at the Company. **What You Will Do** + Develops Senior Specialist , Analyst, and Senior Analyst talent by managing and prioritizing ... identifying risks to the organization and engaging the business owner in risk mitigation and trade-off conversations; identifying and measuring key trigger points… more
- National Park Service (Blowing Rock, NC)
- …all employees receive required training in a timely manner; identify operational requirements and make recommendations to your supervisor regarding programming, ... area; or serving as a management, assistant, or program specialist doing work involving the development and implementation of...of park areas or similar operations; and 1) Performing senior law enforcement, fire management, search and rescue, and… more
- Truist (Raleigh, NC)
- …retention and prospect referrals. This includes effectively Executing on the specialist delivery model utilizing both centralized and regionalized partners to ... CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit, compliance and regulatory… more
- First Horizon Bank (Greensboro, NC)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit, compliance and regulatory… more