- Senior Living Communities (Winston-Salem, NC)
- …is certified as a Great Place to Work! Now accepting applications for a Line Cook with healthcare dining experience for our Assisted Living, Memory Care and Skilled ... from scratch according to standardized recipes and instructions preferred. Senior Living experience a plus. We look forward to...ESSENTIAL FUNCTIONS: Working in a collaborative manner with the front and back of the house team members, ensuring… more
- Bank of America (Charlotte, NC)
- Senior Product Manager: Product Front Line Unit (FLU) Process Support Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At ... and action plans. 5+ years of business process and control design/ risk identification related and/ or Line...(SPI) as a team lead and partners with the Front - Line Unit (FLU), Business Controls, Risk, Audit,… more
- City National Bank (Charlotte, NC)
- …of credit risk and its future direction. Provides prompt feedback to 1LOD Credit Risk/ Front Line Units on the results of monitoring and scheduled credit review ... **CREDIT RISK OFFICER QA/QC SENIOR FIRST LINE OF DEFENSE** **WHAT...testing Self-Identified Issues to 1LOD Credit Risk leadership and Front Line management both orally and in… more
- City National Bank (Charlotte, NC)
- …tight timelines for ambitious deliverables Significant experience in driving operational change with front line to senior leadership personnel + Excellent ... ** SENIOR BUSINESS CONTROL ANALYST** **WHAT IS...provide insight to the practical impacts/implications to the business line . + Provide guidance on Risk Register Standards to… more
- Wells Fargo (Charlotte, NC)
- …a Senior Lead Human Resources Business Partner to support Control Management. Control Management, as a front - line group, delivers risk and control ... head of the BG/EF and reports to the Chief Control Management Executive. The Senior Lead Human...highly visible, and strategic opportunity to support a critical line of business with implementing comprehensive and complex human… more
- City National Bank (Charlotte, NC)
- …and lagging performance indicators. Analyzes trends and shares results with 1LOD Risk & Compliance, Front Line Units and other senior bank management. + ... of credit risk and its future direction. Provides prompt feedback to 1LOD Credit Risk/ Front Line Units on the results of monitoring and scheduled credit review… more
- Citizens (NC)
- Description Consumer Banking Risk Management has an immediate opening for a First Line Risk Senior Manager supporting our Private Wealth Management - RIA and ... Trust Fiduciary businesses with direct responsibility for the front -, middle-, and back-office Trust products and services. Candidate...managing the full Trust client lifecycle. As the First Line Risk Senior Manager, you will represent… more
- Wells Fargo (Charlotte, NC)
- …responsible to support engagement with CIB business and risk resources within the front line and across Corporate Risk to influence and challenge risk ... The Governance & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will report to...this role supports review and credible challenge to significant front line risk program execution, including, but… more
- TD Bank (Charlotte, NC)
- …(ie, issues), Issue remediation including sufficient evidence to support closure, Leading front line risk assessments, Documenting and reporting risk acceptances ... Management and Controls Specialist role enables the Bank to embed dedicated risk and control professionals into the First Line of defense for Commercial Bank.… more
- Wells Fargo (Charlotte, NC)
- …policies, procedures, and related documents + Experience coordinating multiple stakeholders such as compliance, front line control teams, and other line ... **About this role:** Wells Fargo is seeking a Senior Counsel- Senior Assistant Vice President as...Operating Office Legal Division. For additional information on this line of business, refer to the external Careers Site… more
- Wells Fargo (Charlotte, NC)
- …agency, legal and regulatory and Corporate Policy requirements. + Oversee the Front Line 's execution and challenges appropriately on compliance related ... **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the Home Lending...regulatory matters regarding compliance risk management + Oversee the Front Line 's execution and challenges appropriately on… more
- Bank of America (Charlotte, NC)
- Senior Test Tools and Automation Lead Charlotte, North...processes. + Work closely with process owners in the Front - Line Units and Control Functions ... to test all end-to-end processes on behalf of Second Line of Defense, Frontline Units (FLUs) and Control...responsible for developing Regulatory Risk and Compliance testing Automation. Senior Automation Lead will be required to understand test… more
- Bank of America (Charlotte, NC)
- …execution, case management, and results reporting + Manages and reviews all operations front line unit responses for regulatory exams, internal audits, and other ... job is responsible for leading and executing on internal control discipline and operational excellence within a Line...requests which may include reporting requests for regulators and senior leaders + Individual may also serve in an… more
- Bank of America (Charlotte, NC)
- …execution, case management, and results reporting + Manages and reviews all operations front line unit responses for regulatory exams, internal audits, and other ... Job Description: This job is responsible for leading and executing on internal control discipline and operational excellence within a Line of Business (LOB)… more
- USAA (Charlotte, NC)
- …governance, and investment operations. Provides investment insight and advice to senior leaders to influence line -of-business and enterprise capital, liquidity, ... to internal and 3rd-party investment teams, CFO, lines of business, and control partners to ensure thorough understanding of investment objectives, risk tolerances,… more
- Bank of America (Charlotte, NC)
- …or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality ... Senior Global Financial Crimes Investigator - Proficiency Coach...control functions, training, communications, guidance, monitoring scenario development/enhancement input… more
- PNC (Raleigh, NC)
- …the company's success. We are looking to hire an AML Sanctions Specialist Senior for the AML Governance & Programs team within PNC's Anti-Money Laundering ... be automated. * Coordination of metric-related data collection from business line representatives * Identification and resolution of data discrepancies and anomalies… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, we ... partner relationships for areas of responsibility, primary engagement with line management. Exercises critical thinking and judgment to effectively influence… more
- Bank of America (Charlotte, NC)
- …processes and front end application systems + Audit or risk control risk/controls background in financial services + Prior Analytical / Automation Skills (SQL, ... Senior Auditor Charlotte, North Carolina;Stamford, Connecticut; East Hartford,...and judgment to effectively influence management to improve the control environment. Actively supports peers and audit team with… more
- GE Vernova (Wilmington, NC)
- …units, digital protective relays, switchgear, switchboards, load or power centers, motor control centers, lighting and power service panels, cable and wire, building ... Perform or lead design and related technical scope thru progression of; front end engineering design (FEED), Conceptual, Preliminary or Intermediate, Detailed or… more
