- Capital One (Charlotte, NC)
- …leader will guide a critical modernization journey while also shaping our Commercial Bank 's broader automation strategy. This person will also create a broader Data ... Tooling roadmap and drive adoption across the Commercial Bank . Mission: To lead the product vision for Commercial's...help stakeholders understand how this work meaningfully improves the business and how they can take part in it… more
- Principal Financial Group (Raleigh, NC)
- …consistent and transparent risk management processes. + Strong partnership and credibility with senior business leaders, Boards, and enterprise risk teams. + A ... related in-house functions. The Director will partner closely with business and functional leaders to embed a proactive risk...events. + Represent the funds operational risk function in senior forums, working groups, and Board meetings. + Help… more
- USAA (Charlotte, NC)
- …delivers complex analysis/findings in a manner that conveys understanding, influences senior executives, garners support for recommendations, drives business ... refine service strategies, and optimize performance. You will collaborate with business leaders, apply advanced analytical techniques, and translate complex data… more
- Insight Global (Charlotte, NC)
- …teams and managers at the program level, under the supervision from a more senior domain expert * Ensure that risk, security, and other compliance deliverables are ... Work closely with vendors for vendor applications to ensure the application meets bank requirements. * Assist with ad hoc inquiries and questions about the… more
- Citizens (Charlotte, NC)
- Description Maintain active Commercial Real Estate business development effort through client and prospect calling, referral source motivation and community ... sales and approve credits within given authority. Present credit offerings to senior management and be able to respond knowledgeably and confidently to management.… more
- PNC (Charlotte, NC)
- …Market Risk and the broader Risk Management function at key senior committees, providing informed perspective and challenge. Preferred Qualifications Include: * ... ability to lead cross-functional projects, build consensus, and influence senior stakeholders. * Excellent analytical, communication, and interpersonal skills, with… more
- Comerica (Charlotte, NC)
- …services company headquartered in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and ... monitors and tracks tax reporting activities, coordinating with more senior Trust Administrators COMPLIANCE Meets all compliance requirements under the… more
- Enhanced Protection Services (Charlotte, NC)
- …defined as events that have the potential to, or are already impacting Bank of America facilities, operations, or employees. The team will use the information ... gathered and notify stakeholders / additional lines of business via intelligence crisis reporting to ensure proper awareness...crisis reporting for incidents that are or could impact Bank of America employees, operations, or assets. + Quickly… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …consistency, and compliance. This position reports directly to the Senior Director, CNS Medical Communications Lead. **Job Description** **Key Responsibilities ... plan for the relevant therapeutic area portfolio, in partnership with the Senior Director, Medical Communications Lead, CNS Lead, and cross-functional teams (eg,… more
- Truist (Whiteville, NC)
- …of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank Secrecy Act and the USA PATRIOT Act, by confirming the investigation, ... analysis and decision of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) cases, reports and alerts...by BSA/AML laws and regulations. Work with line of business (LOB) contacts and subsidiaries to better understand total… more