- TD Bank (Charlotte, NC)
- …Challenge the norm and provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class customer and ... colleague experience. + Work with senior business and Tech leaders to ensure our product...+ Supports any regulator exam, audit, or other relevant control execution and review of the KYC data across… more
- Travelers Insurance Company (Charlotte, NC)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators, and ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....direction of claim and litigation strategy. + Tracks and controls legal expenses to assure cost-effective resolution. + Effectively… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives as a subject ... role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis...and assesses potential impacts + Maintains a culture of risk based management and control , supported by… more
- Regions Bank (Charlotte, NC)
- …associates + May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements ... products and services. + Prepare and deliver comprehensive reports, risk assessments, and program updates to senior ...+ Oversee the creation and maintenance of a robust controls inventory, ensuring accurate documentation of control … more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Senior ,** for the **Chief Legal Office,** you will gather and analyze internal ... to ensure adequate execution of business user needs. + Serves as Subject Manager Expert for systems supported in business functions, to include researching data… more
- Kiewit (Raleigh, NC)
- …construction approach, our multi-disciplinary team works together to improve schedule, control costs and minimize risk . Our construction-focused engineers work ... **Requisition ID:** 175404 **Job Level:** Senior Level **Home District/Group:** Kiewit Infrastructure Engineers **Department:**...processes and tools used by Kiewit to minimize project risk . We are an in-house resource that supports projects… more
- Bank of America (Charlotte, NC)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more
- Regions Bank (Charlotte, NC)
- … risk management efforts throughout the life cycle of each product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and ... the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business… more
- Truist (Charlotte, NC)
- …that specifically relate to internal operating controls . Coordinate updates to controls , policies, procedures, and risk / control documentation. Manage and ... 3. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience. 4. Prior… more
- Truist (Greensboro, NC)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process… more