- CenterWell (Raleigh, NC)
- …of Mergers & Acquisitions: + Perform Problem list cleanup (as outlined by compliance ) + Conduct PCO Process training including but not limited to reporting for ... a positive, collaborative mindset to foster partnership within and the Coding, Audit , and Education department, the PCO, and Humana + Passionate about contributing… more
- Republic Finance, LLC (Winston Salem, 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
- TD Bank (Charlotte, NC)
- …of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or ... will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in… more
- Bank of America (Charlotte, NC)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE...to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a… more
- Bank of America (Charlotte, NC)
- …increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **Role Description:** + This role is primarily ... decisive actions in finding solutions. Drives towards intended outcomes. + Engage senior management to provide factual, transparent, and timely reporting on existing… more
- Regions Bank (Charlotte, NC)
- …**Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units ... gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept… more
- Truist (Charlotte, NC)
- …and risk program execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) and CSBB. Following is ... execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, Risk Program… more
- Bank of America (Charlotte, NC)
- …functions related to US Client Asset Protection rules to ensure regulatory compliance and audit readiness. **Responsibilities:** + Assists with defining program ... Advanced communication skills, both verbal and written, with ability to present to senior level audiences. + Committed to challenging the status quo and making sound… more
- US Bank (Charlotte, NC)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit , Legal, and Business Line ... will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and...to communicate results concisely to a broad audience, including senior management. We are looking for candidates with the… more
- ALBEMARLE (Kings Mountain, NC)
- …challenges. This position is part of the lithium Resources organization reporting to the Senior Manager Environmental Studies. The position is based at our Kings ... water management/treatment including their relevant SoPs. + Provide a review/ audit perspective for current operations/projects working closely with the Geotechnical… more