• Sr . Cloud Data Engineer [AWS]…

    Regions Bank (Charlotte, NC)
    …including Report and Model Ready Data Assets + Significant experience working with senior executives in the use of data, reporting and visualizations to ... more
    Regions Bank (02/08/25)
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  • VP, Consumer Bank - Deposits Regulatory

    Synchrony (Charlotte, NC)
    Job Description: **Role Summary/Purpose:** The VP, Consumer Bank -Deposits Regulatory Reporting and Initiatives will be responsible for leading deposit ... more
    Synchrony (02/03/25)
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  • Associate General Counsel - Bank…

    US Bank (Charlotte, NC)
    …advance US Bank's positions. + Provide legal support and guidance on enterprise-wide regulatory reporting and compliance projects. + Review and analyze ... more
    US Bank (02/07/25)
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  • Accounting Advisory Senior Associate

    Grant Thornton (Charlotte, NC)
    As an Accounting Advisory Senior Associate , you will be responsible for teams that consult with clients on complex accounting transactions. You will help clients ... more
    Grant Thornton (01/15/25)
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  • Senior Financial Analyst - Capital Assets…

    Compass Group, North America (Charlotte, NC)
    …us as a company as we continue to raise the bar. Job Summary The Sr Financial Analyst position will play a key role in enhancing the accounting and financial ... more
    Compass Group, North America (02/13/25)
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  • Associate - Wholesale Credit Delivery…

    Truist (Charlotte, NC)
    …shift (United States of America) **Please review the following job description:** Reporting to the team lead, primarily provides analytical support assigned to ... more
    Truist (01/24/25)
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  • Senior Analyst - Asset Liability Management…

    Bank of America (Charlotte, NC)
    …scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. **Job Description:** Principal subject ... more
    Bank of America (02/07/25)
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  • Enterprise Compliance Associate

    TIAA (Charlotte, NC)
    **Financial Crimes Compliance Associate ** This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ensure the ... more
    TIAA (02/01/25)
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  • Global Liquidity Management Senior Analyst

    Bank of America (Charlotte, NC)
    …**Desired Qualifications:** + Prime Brokerage, derivatives or secured funding (either regulatory , reporting or business) knowledge + Liquidity modelling ... more
    Bank of America (01/30/25)
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  • Client Reporting Analyst I

    Bank of America (Charlotte, NC)
    …& Reporting team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the ... more
    Bank of America (02/04/25)
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  • Associate Internal Audit II

    City National Bank (Charlotte, NC)
    …internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. *The Responsibilities* * Complies fully with all Bank ... more
    City National Bank (01/23/25)
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  • Quantitative Operations Associate II…

    Bank of America (Charlotte, NC)
    …meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model Validation, Model Risk ... more
    Bank of America (01/23/25)
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  • AML Supervisor

    Insight Global (Charlotte, NC)
    Job Description The Anti-Money Laundering (AML) Investigations Sr . Supervisor will manage various AML processes, which might include suspicious activity ... more
    Insight Global (01/18/25)
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  • VP, Model Governance

    Synchrony (Charlotte, NC)
    …+ Proficient in Microsoft applications, including Excel Macros + Strong knowledge of Regulatory requirements for Model Risk (eg SR 11-7/OCC 2011-12) with proven ... more
    Synchrony (02/04/25)
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  • Project Manager II

    Duke Energy (Charlotte, NC)
    …you'll find a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits. Project Manager II ... more
    Duke Energy (02/11/25)
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  • VP, Cloud Governance Lead

    Synchrony (Charlotte, NC)
    …first line surveillance to ensure control compliance. + Provide issue status and reporting to senior leaders. Drive issue/action quality and timely completion ... more
    Synchrony (01/30/25)
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  • VP, Enterprise Risk Analytics

    Synchrony (Charlotte, NC)
    …on an automated basis. This will involve leading analytical and reporting projects, designing analyses, and presenting recommendations. Furthermore, this individual ... more
    Synchrony (01/28/25)
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  • VP, CD & Sales Enterprise Governance Analytics

    Synchrony (Charlotte, NC)
    …and enhancement of a robust monitoring strategy, data repository, metrics and reporting packages for the Client Permutation Database. This individual will design, ... more
    Synchrony (11/28/24)
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  • Asset-Backed Finance Analyst (Deal Execution)

    EverBank (Charlotte, NC)
    …assisting in the syndication process. **Key Responsibilities and Duties** + Supports senior bankers on the deal team, through active involvement in specified aspects ... more
    EverBank (02/13/25)
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  • Technology Transformation Business Unit Risk…

    Regions Bank (Charlotte, NC)
    …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... more
    Regions Bank (01/18/25)
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