- TD Bank (Charlotte, NC)
- …report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory ... in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry environment, recommends course of… more
- Raymond James Financial, Inc. (Charlotte, NC)
- …barriers, as well as related issues. + May include such responsibilities as supporting internal customers or helping senior colleagues manage internal client ... financial practice. + Develop and amend investment models to provide input to senior colleagues and/or help manage assigned portfolios. + Advise managers how to… more
- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors the changes in regulations applicable to Global ... and control enhancements related to financial crimes + Reviews and challenges internal and external operational loss events, including the development of remediation… more
- Bank of America (Charlotte, NC)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in ... and control enhancements related to financial crimes + Reviews and challenges internal and external operational loss events, including the development of remediation… more
- TD Bank (Charlotte, NC)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, ... **Relevant certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor (CTFA).** +… more
- Bank of America (Charlotte, NC)
- …This position additionally entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU), Global Banking FLUs, ... (GCOR) and Global Financial Crimes (GFC) partners to analyze business processes, internal controls, client behavior and transaction trends + Contributing to the… more
- Highmark Health (Raleigh, NC)
- …the business and to consumers, helping shape remediation, and developing external and internal communications . + Ensure the education and awareness program is ... Develop, implement, and continuously improve a proactive program to identifying internal threats. + Establish close relationships with business stakeholders outside… more
- Xerox (Chapel Hill, NC)
- …+ Communicates opportunities to upgrade assets to sales channels + Verbal communications with external and internal interactions + Direct client interaction ... validity of this posting. For a list of our current internal postings, please visit Xerox Careers (https://xerox.avature.net/en\_US/careers) . **Hourly:** Hourly… more
- Truist (Whiteville, NC)
- …invited to create a profile, which will let you see your application status and any communications . If you already have a profile with us, you can log in to check ... awareness of national and world events and industry trends through press releases, internal or external watch lists or other relevant sources to mitigate the… more
- Truist (Charlotte, NC)
- …invited to create a profile, which will let you see your application status and any communications . If you already have a profile with us, you can log in to check ... verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) 6.… more