- 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
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Consumer Bank -Deposits Regulatory Reporting and Initiatives will be responsible for leading deposit ... more
- 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
- 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
- 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
- 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
- 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
- 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
- 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 (Charlotte, NC)
- …& Reporting team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the ... more
- 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
- 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
- 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
- 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
- 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
- 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 (Charlotte, NC)
- …on an automated basis. This will involve leading analytical and reporting projects, designing analyses, and presenting recommendations. Furthermore, this individual ... more
- 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
- 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
- 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