- 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)
- …or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization / tuning of AML/CTF solutions + ... + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics, you will lead and develops a highly ... be responsible for applying mathematical and statistical techniques and/or innovative / quantitative analytical approaches to draw conclusions and make 'insight to… 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