- FNB Corporation (Charlotte, NC)
- …difference - for us and for your future. Position Title: SBA Business Development Officer 1 Business Unit: Commercial Banking Reports to: SBA Senior Sales ... managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by FNB Corporation's risk… more
- First Horizon Bank (Asheboro, NC)
- …The incumbent in this position is also responsible for assisting the BSA/AML Compliance Officer with monitoring significant compliance issues ... of the identified issue and/or weakness is being taken + Assists BSA/AML Compliance Officer with managing regulatory examinations and Internal Audits + Prepares… more
- Bank of America (Charlotte, NC)
- …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;New York, New York...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
- Bank of America (Charlotte, NC)
- …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;New York, New York...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer… more
- Truist (Charlotte, NC)
- …along with oversight monitoring and mitigation strategies. 7. May manage other Compliance teammates and serve as mentor to other Compliance Officers and ... regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance...Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- City of Durham (Durham, NC)
- Code Enforcement Officer , Senior Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5001708) Apply Code Enforcement Officer , Senior ... investigate and document potential violations, and conducts site visits, monitoring the progress of compliance . + Gathers,...how you would use them as a code enforcement officer . If you have not used safety practices, indicate… more
- City of Durham (Durham, NC)
- 911 Emergency Communications Technician, Senior (Communications Officer ) Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4417057) Apply ... 911 Emergency Communications Technician, Senior (Communications Officer ) Salary $49,737.00 - $77,169.00...refers calls to appropriate agencies when necessary; and ensures compliance with applicable protocols. + Enters and updates data… more
- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer **In this role, you will:** + Act as ... processes. + **Control Design & Remediation** - Proven experience in designing, monitoring , and remediating internal controls to ensure compliance and… more
- Equitable (Charlotte, NC)
- Chief Compliance Officer ( 250000CZ ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... potential? Equitable is currently looking to hire a Chief Compliance Officer within Equitable Distributors Compliance...with a wholesale distributing broker dealer and/or in a senior compliance level role. * Demonstrated understanding… more
- Wells Fargo (Charlotte, NC)
- …This includes identification, development, validation, implementation, usage, performance monitoring , documentation, and risk reporting of models. The team ... and risk management purposes. **About the Role:** Wells Fargo is seeking Model Risk Officer for the areas of Counterparty Credit Risk that covers both CIB CVA models… more
