- Bank of America (Charlotte, NC)
- …and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design **Shift:** 1st shift (United States of ... processes that adhere to the EDM/GRM standards and other regulatory mandates. Works with other groups as needed, including... mandates. Works with other groups as needed, including Compliance , Audit , Operational Risk, and Technology to… more
- Bank of America (Charlotte, NC)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution +...of financial data and written reports as well as regulatory rules and guidance + 3-5 years of Treasury,… more
- Bank of America (Charlotte, NC)
- …automation for faster detection and response. + Ensure all transformation efforts meet regulatory , audit , and security policy standards (eg, NIST 800-53, FFIEC, ... at rest - ensuring the program evolves to meet advanced threats, regulatory requirements, and strategic business needs. This highly technical position demands deep… more
- Perdue Farms, Inc. (Lewiston Woodville, NC)
- …and ensure a safe working environment for all associates. * Stay updated on regulatory changes and ensure team compliance with safety standards. Food safety, ... growth. Drive associate engagement and retention. * Serve as acting Plant Manager when needed and contribute to strategic planning sessions. Safety and Risk… more
- First Horizon Bank (Charlotte, NC)
- …assumptions, data preparation workflows, model run logs, and periodic output validations, per audit and regulatory standards. + Assist with Model Risk Management ... capital estimates. Maintain documentation of model parameters, and simulation settings for audit and reproducibility. + Analyze EC model results to identify key… more
- Regions Bank (Charlotte, NC)
- …management outreach, and control standards mapping for the TODD Business Unit. + Provides regulatory exam and audit support for TODD BU partners. + Provides ... 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
- SMBC (Charlotte, NC)
- …qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas ... Division. The Compliance Model Validation Analyst will perform the validation of...**Role Objectives** Document model development to standards consistent with regulatory expectation. Validate suitability of models for business purpose… more
- NANA Regional Corporation (Fort Bragg, NC)
- …+ Timekeeping & Attendance: + Maintain accurate time and attendance records in compliance with Defense Contract Audit Agency (DCAA) requirements. + Process leave ... including personnel record management, onboarding, timekeeping, benefits administration, and compliance with contract, company, and US Army requirements. The… more
- Bank of America (Charlotte, NC)
- …effectively with senior stakeholders within GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced ... capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: schemas, flow, size,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- USAA (Charlotte, NC)
- …challenges, while building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based at USAA Corporate ... Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and problem resolution… more