- Bank of America (Charlotte, NC)
- Global Financial Crimes Economic Sanctions Compliance Advisor New York, New York;Charlotte, North Carolina; Tampa, Florida **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes-Economic-Sanctions-Compliance- Advisor \_25016108) **Job Description:** At Bank of America, we are… more
- Red Hat (Raleigh, NC)
- …oversight of comprehensive compliance controls within Red Hat's partner ecosystem. This senior role is responsible for mitigating corruption, fraud , and legal ... team, you will work closely with the Partner Ecosystem, Business Controls, and other teams to embed and maintain...OEMs, and cloud providers. + Act as a trusted advisor to senior leadership across Partner Ecosystem,… more
- PNC (NC)
- … Business Process Improvement, Decision Making and Critical Thinking, Fraud Detection and Prevention, Information Capture, Matrix Management, Operational Risk, ... geographic locations. **Job Description** + Supports all AML, risk and fraud /loss related processes. Minimizes operational risk and adheres to organizational… more
- Bank OZK (Asheville, NC)
- …and submit referrals to banking center team members or line of business partners. + Utilize assessment tools to maintain detailed notes regarding customer ... conversations and interactions. + Open and service deposit accounts, including complex business accounts. + Originate a consumer loan portfolio. + Conduct outbound … more
- Lincoln Financial (Greensboro, NC)
- …model integrity, scalability, and performance. In this role, you will collaborate with senior business stakeholders, model builders, and IT teams to translate ... * Proven experience leading complex, cross-functional projects and collaborating with senior business stakeholders to align solutions with strategic goals.… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... risk appetite. You will serve as a trusted risk advisor , interfacing with business partners to drive... while partnering to drive continuous innovation and significant business growth. You will work with the Senior… more
- Lincoln Financial (Charlotte, NC)
- …projects/initiatives for Lincoln's Retail, Workplace Solutions, and Corporate business lines including overseeing the selection, prioritization, and governance ... ensure alignment with the organization's strategic objectives and maximization of business value. This role provides transparency into the IT investment portfolio,… more
- Lincoln Financial (Greensboro, NC)
- …& advisor in cross-functional team environments & interact with business partners to understand current & prospective practices, considering appropriate legal, ... Counsel - Group Benefits to support our Group Protection Business . In this role you will provide legal advice...area(s) of responsibility, assess the impact, and collaborate with senior management to incorporate new trends and developments in… more
- Lincoln Financial (Charlotte, NC)
- …+ Demonstrated strong relationship management skills with internal clients (eg senior management, peers and colleagues); proven ability to develop creative and ... processes and strategic goals - ensuring IT solutions align with long-term business objectives. + Facilitate cross-team collaboration within IT - preventing silos,… more
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