- Truist (Mount Holly, NC)
- …the Area Operations Officer to ensure compliance with bank procedures, internal controls, risk management and the Truist Code of Ethics and ensuring that all ... communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management of Human Capital including interviewing,… more
- Federal Reserve System (Charlotte, NC)
- …and current financial interests (relevant sections are 5.3 and Appendix B, Parts I, II and III). FRB ethics rules generally prohibit employees and their ... will include approximately 15 team members. This is an officer role and the position reports directly to the...team of managers and experienced examiners as well as risk specialists housed outside of the supervisory team, establishing… more