- Truist (Raleigh, NC)
- …challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned Enterprise Technology ... and partnership routines with technology teams and internal partners. Interface with senior leaders and key partners across the organization. 5. Review and… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …deploy the HSE Management System at the site level under the direction of the Sr . HSE Manager. This role will be a key stakeholder in Corporate Social Responsibility ... (CSR) projects and initiatives. + The HSE Specialist is responsible for providing HSE support to ensure...14001/45001 Certification Audits, including preparation, execution, and follow-up of audit activities. + Ensure all work is performed in… more
- Truist (Raleigh, NC)
- …arising from reviews of the FC program by reviewing parties including, internal testing, Audit as well as regulatory examinations. 6. Assist in the documenting ... of major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates to drive change… more
- First Horizon Bank (Raleigh, NC)
- …site at location listed in job posting **SUMMARY** The Pro CRE Loan Specialist position is a specialized position responsible for reviewing and understanding the ... control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal... management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the credit remains in… more
- Truist (Raleigh, NC)
- …necessary to include, Bank and Bank Holding Company regulators, internal, and external audit teams. Support regulatory examinations and requests. 10. Meet with ... development, documentation, governance, and deployment. Make informed recommendations to senior leaders based on analysis and qualitative judgments. ESSENTIAL DUTIES… more
- Truist (Raleigh, NC)
- …they apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), ... of banking, financial industry or related experience; preferably in a branch, audit , compliance or lending-related area. + Strong knowledge and experience with BSA… more
- First Horizon Bank (Raleigh, NC)
- … regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure a high quality, ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- Army National Guard Units (Raleigh, NC)
- …Actions / MD 1326-016). Responsibilities As a SUPERVISORY HUMAN RESOURCES SPECIALIST (MILITARY), GS-0201-11, you will plan, organize, and direct the activities ... of assigned program areas, ensuring that legal and regulatory requirements are met; direct and implement military personnel programs of assignment in order to ensure… more
- Truist (Raleigh, NC)
- … Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) or other applicable related certifications **General Description of ... years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years of experience in… more