- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of second line of defense ... of management experience **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The manager , Quantitative Analytics leads a specialized team of Quantitative ... marketing and personal banking analytics models. **The position reports to Senior Manager - AML, Retail Model Validation. The primary responsibilities for this role… more
- US Bank (Charlotte, NC)
- …Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It ... this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This...as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in… more
- Adecco US, Inc. (Charlotte, NC)
- …to develop strong competencies with their team. **About the Role:** The Compensation & Benefits Manager is a member of the Corporate HR team. The role is ... company, in the recruitment of a Compensation & Benefits Manager . We are seeking a motivated and ambitious HR...in a high performing team, demonstrated strong analytical & quantitative skills, an aptitude for numbers, and the ability… more
- TD Bank (Charlotte, NC)
- …industry practice. We are seeking a highly skilled Senior Advanced Analytics/Data Science Manager to join us. In this pivotal role, you will be mainly responsible ... for, but not limited to, Sanctions Screening by leveraging quantitative /AI solutions. This incumbent is expected to be a...is outlined in the general description below. The Senior Manager , Data Science leads a specialized team of data… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Optimizes the Bank's program reporting operations by supporting the Bank's compliance requirements through effective and timely reporting. Manages the CRA service ... responsive CRA strategies and community needs that align with the Corporate Responsibility Office's Bancorp strategy. + Develop project plans and documentation.… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Finance **Job Description:** The Treasury ALM Manager maintains, enhances and develops reporting, analysis, and processes related to ... Accountabilities:** + Provides day to day direction to team members on quantitative analysis + Executes strategies for interest rate risk management, balance sheet… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury ALM Manager develops and executes complex treasury projects and/or strategies balance sheet ... Accountabilities:** + Provides seasoned expertise and leadership support on quantitative analysis + Implements and/or executes strategies for interest rate… more
- Citigroup (Charlotte, NC)
- …includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. + Assist with the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Deloitte (Charlotte, NC)
- …This includes an emphasis on providing consultative services during all phases of a corporate transaction lifecycle. If you are prepared and poised to take the next ... operations of your engagement teams and their delivery of compliance and consulting services. + Collaborate with client engagement...with either the buy or sell side of a corporate transaction. Our consultants come from global compensation and… more
- Truist (Charlotte, NC)
- …Senior Treasury Market and Liquidity Group Risk Officer, perform independent quantitative and qualitative assessments of Truist's asset liability management (ALM) ... different risk management initiatives, contribute to the maintenance of Truist's compliance with Board-stated risk appetite, regulatory standards, and industry best… more
- USAA (Charlotte, NC)
- …reported. Reports and escalates credit risks to the RIC or Senior Review Manager . + Attends, participates, and contributes in team activities such as planning, ... in banking or financial services. + Experience applying risk, audit, or compliance acumen in a business or professional environment. + Experience effectively… more
- TD Bank (Charlotte, NC)
- …by identifying potential use cases and value drivers + Utilizes both quantitative and qualitative methodologies to interpret and present data effectively and clearly ... investigates data/analytics related issues + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more