- Huntington National Bank (Charlotte, NC)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance. The ... to assisting in the ongoing support of a centralized Control Room. The Control Room is responsible...3 or more years' experience in a compliance or supervisory function; maintaining policies and procedures; preparing compliance risk… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and ... and regulatory requirements for US banks, specifically SR 11-7 Supervisory Guidance on Model Risk Management. + Clear understanding...Strong knowledge of risk frameworks, such as COSO's Internal Control - Integrated Framework. Why Join Us? If you… more
- Marriott (Charlotte, NC)
- …Related Work Experience: At least 1 year of related work experience. Supervisory Experience: No supervisory experience. License or Certification: None _Marriott ... applicable law._ At Westin, we are committed to empowering guests to regain control and enhance their well-being when they need it most while traveling, ensuring… more
- Truist (Charlotte, NC)
- …mechanics and mitigation of operational risk. Execution of best practices and control , risk mitigation and escalation point of contact. + Review internal loan ... developing and strengthening knowledge. + Develop recommendations to mitigate quality control issues, work with leadership and teammates from Risk and Compliance… more
- Black & Veatch (Charlotte, NC)
- …of our current Black & Veatch office locations:. Functions as a technical specialist or supervisory role. Independently develops and applies advanced engineering ... role, you will have the opportunity to: Function as a **Technical Specialist ** as part of the **conceptual (FEED/Proposals) design team** providing knowledge and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …with Financial Crimes and Fraud activity that warrantes engagement from supervisory staff. + Prepares Reports and recommends appropriate follow-up. + Provides ... by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC), following the bank's customer identification program (CIP) rules, observing… more