- Citigroup (Charlotte, NC)
- …and monitor the global FTP framework. The FTP SVP exhibits in-depth knowledge of bank balance sheet management and the evolving regulatory landscape impacting a ... Corporate Treasury, and/or ALM preferred + Extensive knowledge of bank balance sheet management and the evolving regulatory... bank balance sheet management and the evolving regulatory landscape impacting a bank 's management of… more
- SMBC (Charlotte, NC)
- …integrating batch processing methods, and ensuring the platform aligns with the bank 's risk management, legal, and regulatory requirements for fraud detection ... and prevention. This role requires deep functional and technical expertise in databricks development, including strong development skills in PySpark and the Azure cloud ecosystem. Proven expertise in designing and managing CI/CD pipelines using tools such as… more
- PNC (Raleigh, NC)
- …individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: . Provide an ... provide oversight of all quantitative models within the PNC Bank and act as the third line of defense...high impact models comply will all applicable internal and regulatory rules and policies. You would additionally: * Serve… more
- Truist (Charlotte, NC)
- …and Senior Leadership and is also the foundation for external reporting to the Bank 's shareholders, the SEC, and other regulatory agencies such as the Federal ... be required for analyzing operating results or compliance with regulatory requirements. **Required Qualifications:** The requirements listed below are representative… more
- Wells Fargo (Charlotte, NC)
- …Principal Business Accountability Specialist serves as a pivotal figure in ensuring the bank 's adherence to the Bank Secrecy Act (BSA), Anti-Money Laundering ... and enhance risk controls, addressing gaps and deficiencies to strengthen the bank 's risk posture. + Develop and maintain robust policies, procedures, and training… more
- USAA (Charlotte, NC)
- …role leads a high-performing team responsible for ensuring compliance with regulatory standards, mitigating reputational and credit risk, and delivering timely, ... to shape policy, drive innovation, and ensure alignment with the bank 's strategic objectives. Champions process excellence and ownership, manages using key… more
- Truist (Raleigh, NC)
- …experience, regulatory reporting, and incident management. Serve as the Bank 's SME on observability, engaging with industry forums, vendors, and regulatory ... is critical to ensuring the resilience, performance, and security of the Bank 's technology landscape. The ideal candidate will possess deep technical expertise, a… more
- Truist (Charlotte, NC)
- …and committees. Use industry contacts to assess accounting standard and regulatory reporting implementation efforts. Participate in peer- bank accounting policy ... Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues include… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...(IAM) principles, as well as a strong grasp of regulatory compliance requirements. The ideal candidate will possess the… more
- Comerica (Charlotte, NC)
- …for maintaining a robust First Line risk and control environment that enables the bank to operate within its Board-approved risk appetite, fosters a strong risk and ... culture, and is responsible to evolving business needs and regulatory expectations. As a First Line leader, the Business...who sets the 'tone from the top' within the bank . As controls are implemented and risk is managed… more