- KeyBank (Charlotte, NC)
- …+ Minimum 5 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience. + Demonstrated knowledge of ... will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They will provide subject matter expertise of federal regulations and… more
- EverBank (Raleigh, NC)
- …of an investigation, proceeding, hearing, or action, including an investigation conducted by us , or (c) consistent with our legal duty to furnish information. ... direct and indirect leads. + Works with customer and CAF team to structure risk appropriate transactions within CAF credit and pricing parameters. + Acts as liaison… more
- USAA (Charlotte, NC)
- …treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated **Financial Regulatory Reporting Senior** ... and business partners (ie, internal and external audit, treasury, compliance and legal , etc.) to ensure appropriate discussion and execution of requisite actions +… more
- BrightSpring Health Services (Taylorsville, NC)
- …ensure all service sites deliver services in accordance with contractual, legal , and regulation requirements and implements/coordinates any necessary plans of ... for assigned service site(s). Is proactive in efforts to reduce claims and minimize risk /exposure of agency in these areas.* Other duties as assigned * Coaches and… more
- BrightSpring Health Services (Hickory, NC)
- …ensure all service sites deliver services in accordance with contractual, legal , and regulatory requirements + Implements/coordinates any necessary plans of ... + Arrange for various in-home care programs in relation to memory care, fall risk /prevention, and Transitional Care and other care programs as needed + Other duties… more
- SMBC (Charlotte, NC)
- …the bank 's fraud detection and prevention platform, ensuring adherence to risk management, legal , and regulatory obligations. You will combine deep technical ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...If you need a reasonable accommodation during the application process, please let us know at ###@smbcgroup.com. EOE, including… more
- Capital One (Charlotte, NC)
- …Credit Operations supports the Capital Markets line of business in the Commercial Bank division of Capital One, consisting of a portfolio of tax credit investment ... testing of system enhancements + Review of, and extraction from, legal documents for compliance, interpretation and operational viability + Develop, design,… more
- EverBank (Charlotte, NC)
- …of an investigation, proceeding, hearing, or action, including an investigation conducted by us , or (c) consistent with our legal duty to furnish information. ... works closely with the originations teams in structuring transactions to mitigate residual risk and develop sound end of lease return provisions. Manages the process… more
- Honeywell (Charlotte, NC)
- …+ Eligible for Employee Referral Program: $1500 + If offered employment must have legal right to work in US EOE. Honeywell helps organizations solve the ... plan, profitable business. + Finance partner that advises leadership on opportunities/ risk that impact financial performance of the business. + Coordinate,… more