- Wells Fargo (Thomasville, NC)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- First Horizon Bank (Gastonia, NC)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** * Expected compliance with ... to promote sales, product knowledge and customer service. Assist Banking Center Manager with training personnel. * Assist banking center management with "on the… more
- Regions Bank (Charlotte, NC)
- …and eliminate friction points. + Oversee vendor relationships, ensuring strong performance, risk compliance , and alignment with business priorities. + Drive the ... implementation of controls and processes that mitigate operational, fraud, and compliance risk . **Performance Management** + Track and analyze key performance… 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
- Wells Fargo (Charlotte, NC)
- …reliability ensuring operational excellence, strategic alignment, and continuous improvement. The manager will oversee a team of Senior Lead, Lead, ... this role:** Wells Fargo is seeking a Platform Infrastructure Manager to lead a high-performing team of Business Site...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Truist (Charlotte, NC)
- …and provide feedback on optimizations. + Work with internal stakeholders including, Legal, Risk and Compliance for approvals and ensure work is being done ... within the risk framework. + Stay current on the changes taking...stakeholders + Working knowledge of American Disabilities Act (ACT) compliance requirements + Experience with Adobe products (AEM, Analytics,… more
- Wells Fargo (Charlotte, NC)
- …ensure accurate risk assessments, timely monitoring of performance trends, validating risk ratings, monitoring covenant compliance , as well as adherence to ... Prepare and present updates on loan portfolio and insurance subsector trends to senior leadership, risk management, and coverage partners. + Partner with… more
- Eliassen Group (Raleigh, NC)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... **Portfolio Manager ** **Anywhere** **Type:** Contract-to-Hire **Category:** Program/Project Management **Industry:** Healthcare **Workplace Type:** Remote… more
- TD Bank (Charlotte, NC)
- …the develop and own the methodology for monitoring and testing by 2nd line including compliance risk and controls + Works with other second and third line ... making + Develops and maintains constructive relationships between the commercial and operations Senior Management and the Senior Compliance Leaders to build… more
- Sunrise Senior Living (Winston Salem, NC)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... and shed light on meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place to Work(R) by Activated… more