- Huntington National Bank (Charlotte, NC)
- …The Regulatory Reporting team currently has an opening for a Regulatory Reporting Senior . This highly visible position will be integral to ... the monthly, quarterly and annual regulatory reporting process. While the initial focus of this position will be on the completion and improvement of the FR… more
- Bank of America (Charlotte, NC)
- CFO - Senior Associate - Asset Liability Management Treasury Analytics and Forecasting Charlotte, North Carolina **Job Description:** At Bank of America, we are ... stress scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. Balance Sheet Management (BSM)… more
- Bank of America (Charlotte, NC)
- …scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. **Skills:** + Analytical Thinking ... Senior Asset Liability Associate Charlotte, North...Analysis + Financial Forecasting and Modeling + Adaptability + Regulatory Compliance + Reporting + Risk Analytics… 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 ... Portfolio Managers within the Senior Care banking segment, including analyzing financial statements and...development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the… more
- TD Bank (Charlotte, NC)
- …and that appropriate reporting is provided on a timely basis to Senior Management and/or the Board + Drives and builds enterprise Risk Management reporting ... the Liquidity Risk processes with US regulations. Understands that regulatory compliance is not sufficient and that capabilities should...years of experience + Familiarity with Reg YY, WW, SR 10-1, and SR 96-13 + Demonstrated… more
- Bank of America (Charlotte, NC)
- Data, Automation and Reporting Analyst Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... programs through automation of existing processes, routine ad-hoc data analysis, reporting , presentations, as well as providing general initiative support for the… 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 ... Client Reporting Analyst I Plano, Texas;Jacksonville, Florida; Charlotte, North...actionable, data-driven solutions + Understanding relational databases containing customer, associate , product, and transaction data + Turning that data… more
- Bank of America (Charlotte, NC)
- …decision making and execution across Treasury. Results of this work are presented to Senior Management on a regular basis. **The associate in this role will ... Senior Asset Liability Analyst Charlotte, North Carolina **Job...Reporting + Adaptability + Attention to Detail + Regulatory Compliance + Risk Analytics + Scenario Planning and… more
- EverBank (Charlotte, NC)
- ** Senior Vendor Risk Assessment Manager** The Senior Vendor Risk Assessment Manager oversees a team of vendor risk assessment managers and ensures the effective ... managers, sourcing managers, and third-party vendors to ensure compliance with regulatory requirements and internal policies. **Key Responsibilities and Duties** +… more
- Bank of America (Charlotte, NC)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Truist (Charlotte, NC)
- …watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also responsible for early ... Specific activities may change from time to time. + Reporting to one of the Group Team Leads, supports... to one of the Group Team Leads, supports senior teammates and deal teams, manages, coordinates, and executes… more
- Bank of America (Charlotte, NC)
- …The Risk Management Executive will be a key leader within the Regulatory Issues Management and Remediation Function, which resides within Global Risk Management. ... Executive will be responsible for quality assurance of a subset of regulatory issues (including Matters Requiring Attention) and will ensure that regulatory… more
- Compass Group, North America (Charlotte, NC)
- …opportunity within its Legal Department at its US headquarters in Charlotte, NC, reporting directly to the EVP, General Counsel. We are seeking a visionary and ... results-oriented Senior Vice President, Deputy General Counsel to provide leadership...and implementation of risk management strategies that adhere to regulatory requirements and best practices. + Operational Excellence: Continuously… 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, ... and 1LOD cross functional business teams. + Streamline and strengthen metric reporting and analytics through increased automation and digitization across all data… 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 ... **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units… 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 ... **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units… more
- Wells Fargo (Charlotte, NC)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate Branch Manager (ABM) or exempt Branch Manager (BM) role. Employees who… more
- Synchrony (Charlotte, NC)
- …patterns and present meaningful trends and insights + Standardize metrics and reporting for Secrets Management and HPA Monitoring to drive more efficient program ... tools + Organize, prioritize, and communicate program deliverables and progress to senior leadership + Identify program risks and recommend thoughtful mitigations +… more
- 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 ... 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