- Huntington National Bank (Charlotte, NC)
- …and actively lead discussions with senior management, Risk Management, Internal Audit , and other key stakeholders + Maintain the Liquidity Policy, supporting ... manage, and support remediation of issues/findings from Liquidity Risk Oversight, Internal Audit , and regulators + Lead continuous improvement of Liquidity & Funding… more
- Regions Bank (Charlotte, NC)
- …degree and six (6) years of experience in compliance, quality assurance/control, audit , or other related compliance function specific to a line of business ... or GED and ten (10) years of experience in compliance, quality assurance/control, audit , or other related compliance function specific to a line of business +… more
- Regions Bank (Charlotte, NC)
- …Bachelor's degree and eight (8) years experience in compliance, quality assurance/control, audit or other related compliance function specific to a line of business ... School Diploma and fifteen (15) years experience in compliance, quality assurance/control, audit or other related compliance function specific to a line of business… more
- Regions Bank (Charlotte, NC)
- …and seven (7) years of experience in Compliance, Operational Risk, Quality Assurance/Control, Audit , or other related risk function specific to a line of business or ... and eleven (11) years of experience in Compliance, Operational Risk, Quality Assurance/Control, Audit , or other related risk function specific to a line of business… more
- Regions Bank (Charlotte, NC)
- …and effectively manage risk within appetite + Provides regulatory exam and audit support for TODD partners + Provides project management of multiple initiatives ... experience + Advanced understanding of risk management functions, including IT audit , cyber security, and compliance **Preferences** + Master's degree in related… more
- Huntington National Bank (Charlotte, NC)
- …tools + Participate in meetings with Senior Management, Risk Management, Internal Audit , and other key stakeholders + Support ongoing compliance with the Liquidity ... Risk Framework and Contingency Funding Plan along with colleagues across the Liquidity and Funding Team + Performs other duties as assigned Basic Qualifications: + Minimum of 3 years of experience with data analysis, SQL, Python, SAS or other programming… more
- Regions Bank (Charlotte, NC)
- …of contact for risk management partners, including credit officers, internal audit , and credit risk review; understanding and articulating risk management related ... to investors, syndication risk for individual transactions, and overall market risk + Manages third party risk management requirements and control requirements in Regions' systems + Provides guidance about the syndication strategy informally at preliminary… more
- Regions Bank (Charlotte, NC)
- …+ Performs with minimal guidance from HRIS leaders and peers + Ensures adherence to audit controls + Provides expertise for HRIS M&A projects + May lead or direct ... colleagues This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements** + High School Diploma or GED + Demonstrates knowledge and ability typical of an individual with five (5)… more
- Regions Bank (Charlotte, NC)
- …refines operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, design, ... develop, and verify basic lifecycle balanced system of systems and system solutions + Evaluates customer and operational needs to define system performance requirements, integrate technical parameters, and ensure compatibility of all interfaces + Supports the… more
- Regions Bank (Charlotte, NC)
- …traffic and packet analysis, penetration testing, vulnerability scanning, compliance, audit , or cyber threat intelligence. + Strong investigative and problem-solving ... skills **Additional Responsibilities for this Opportunity:** + Partner with other business and IT organizations within Regions to gather requirements for application onboarding to Sailpoint IIQ + Coordinate and assist with leading meetings to gather… more
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