- Bank of America (Charlotte, NC)
- …routines **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Active Listening ... Background** Must be a current Year Up intern at Bank of America **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its… more
- PNC (Raleigh, NC)
- …mitigation to senior leadership. Uses knowledge on current laws, rules, and other regulatory requirements and drafts or assesses Compliance Manuals, Front Office ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....including the coordination of interviews and information requests from regulatory agencies. + Directs the compliance monitoring… more
- Wolters Kluwer (Cary, NC)
- …abilities; able to balance risk, efficiency, and business needs. + Familiarity with regulatory requirements in multiple jurisdictions (eg, EU, US , APAC). + ... **About the Role:** The Governance and IT Compliance Platform Lead is responsible for the strategic...aligned with organizational policies, and scalable to meet evolving regulatory and business requirements. The position partners with security… more
- First Horizon Bank (Raleigh, NC)
- … background required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. ... overseeing an organization's privacy policies and procedures to ensure compliance with data privacy laws and regulations, by monitoring...the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company… more
- TD Bank (Charlotte, NC)
- **Work Location:** Greenville, South Carolina, United States of America **Hours:** 40 **Pay Details:** $68,640 - $102,960 USD TD is committed to providing fair ... and implementing action plans for data risk mitigation and issue resolution + Works in partnership with control partners...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Equitable (Charlotte, NC)
- Product Lifecyle Manager - Group Retirement ( 250000LO ) **Primary Location** : UNITED STATES -NC-Charlotte **Other Locations** : UNITED STATES -NY-New ... York, UNITED STATES -Remote, UNITED STATES -NY-Syracuse **Organization** : Equitable **Schedule** : Full-time **Description** At Equitable, our power is in… more
- GE Vernova (Wilmington, NC)
- …and other load determination, and vibrational responses, to ensure performance and regulatory compliance . The Mechanical Analysis team has strong interfaces with ... civil structural as well as responsible for emergent customer issue resolutions. **Job Description** **Essential Responsibilities:** The Senior Piping...those who are legally authorized to work in the United States for this opening. Any offer… more
- City National Bank (Charlotte, NC)
- …Control Management Activities, Key Risk Indicators, Operational Risk Events, Issue Management, Scenario Analysis, Risk Appetite, Products and aggregating and ... existing and emerging exposures, Operational Risk Events (ORE) reporting, and issue resolution. * Understand material existing and emerging risks which align… more
- City National Bank (Charlotte, NC)
- …existing and emerging exposures, Operational Risk Events (ORE) reporting, and issue resolution. * Review and challenge of controls implemented. This includes ... known control deficiencies are addressed. This includes providing challenge throughout the Issue Management Lifecycle, which may include issue data details; root… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...supports the Fair and Responsible Banking Program within Corporate Compliance and will play a critical role helping to… more