- 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
- 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
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Consumer Bank -Deposits Regulatory Reporting and Initiatives will be responsible for leading deposit ... functional teams responsible for executing initiatives around Part 370 Compliance and other regulatory reporting enhancements. This person must be able to handle… 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
- 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 ... address their transactional, regulatory , and strategic needs - all with the resources,...and technical skills including proficiency in US GAAP, SEC reporting rules and standards, accounting transactions, or mergers and… 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
- Wells Fargo (Charlotte, NC)
- …related to these requirements. Successful candidates must also meet ongoing regulatory requirements including additional screening and required reporting of ... **About this role:** Wells Fargo is seeking a Business Accountability Associate Manager in Consumer Lending as a part of Home Lending. Learn more about the career… 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
- 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 ... Job Description: **Role Summary/Purpose:** Reporting to the SVP, Model Risk, this role...to support robust model development and deployment. + Facilitate regulatory examinations and internal audits of the modeling process… 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
- 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 ... of risk testing team leaders and analysts and provides guidance on complex regulatory issues and associated processes and procedures + Mentors and trains testing… 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
- Synchrony (Charlotte, NC)
- …ideas and issues in simple terms to project teams, external clients, and often senior management. They also need to deeply understand the business processes in order ... technology solutions for a given business problem in compliance with regulatory requirements and contractual obligations using specific framework, platform, or… more
- Synchrony (Charlotte, NC)
- …levels of the organization including program teams, sponsors, steering committees, and executive/ senior leaders. The successful candidate for this role is a strong ... skills and prior experience with control testing, monitoring and reporting . This role will have a high level of...of experience to include: + Experience working in Governance, Regulatory , Audit, or Risk Management + Ownership and/or accountability… more