- Capital One (Charlotte, NC)
- …position include being a subject matter expert and key contact internally with Risk, Compliance and Audit and externally with the Agencies, Third Party Vendors ... Senior Manager Agency Insurance (Remote - Eligible) The...a team of Associates and the oversight of Insurance Compliance functions for the Agency Finance portfolio of loans… more
- US Bank (Charlotte, NC)
- …include: + **Risk Assessment and Mitigation** : Partnering with the business line, compliance (second line of defense), internal audit (third line of defense) ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk/ Compliance / Audit competencies + Strong leadership and management skills… more
- First Horizon Bank (Greensboro, NC)
- …+ Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... working complex credit deals and/or in tandem with a senior credit advisor. + Advanced and proven working knowledge...requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- PNC (Raleigh, NC)
- …to contribute to the company's success. As a Quantitative Analytics/Modeling Consultant Sr . within PNC's Internal Audit organization, you can be based ... team members and business partners As a Quantitative Analytics and Model Development Consultant Sr . for PNC's Model Audit Team within Internal Audit , you… more
- Coinbase (Raleigh, NC)
- …and annual SEC filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external ... 8-K. * Prepare the accounting/finance portion of quarterly Disclosure Committee and Audit Committee decks and present at the Disclosure Committee meeting. * Lead… more
- Republic Finance, LLC (Durham, NC)
- …Learn about corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance , Training, Recruiting, etc.). We will also provide you ... Overview & Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with...including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as… more
- Truist (Charlotte, NC)
- …* Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... a proven track record working complex credit deals and/or in tandem with a senior credit advisor. * Advanced and proven working knowledge of deposit, credit and… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …adherence to internal policies, architectural standards, and regulatory requirements. Assist in audit and compliance assessments. Provide support for data ... in shaping and managing our IT landscape, with a strong focus on compliance , optimization, and architectural coherence. The ideal candidate will hold a recognized… more
- US Bank (Charlotte, NC)
- …data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior Lead will support one of the key capabilities: + Metadata Management + ... Skills/Experience - Thorough knowledge of Data Management / Governance and Risk/ Compliance / Audit competencies - Understanding of the business line's operations,… more
- Bank of America (Charlotte, NC)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit , Operational Risk, and Technology to ensure effective controls ... data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents management and… more