- 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 ... for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Coordinates promotional,… more
- Regions Bank (Charlotte, NC)
- …monitoring of transactions for suspicious activity and ensures timely and accurate reporting of suspicious transactions to the appropriate regulatory authorities ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...a line of business + Knowledge of legal and regulatory environment as it relates to compliance in a… more
- Huntington National Bank (Charlotte, NC)
- …of scalability and needed solutions + Strong understanding of financial technology and regulatory reporting + Proficiency in Axiom ControllerView and other Axiom ... Axiom Developer role is responsible for creating and managing regulatory reports, translating business requirements into functional specifications, designing,… more
- Huntington National Bank (Charlotte, NC)
- …and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is early ... of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of financial… 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 ... Drives the execution of Risk program components, including frameworks, reporting , policies, and procedures across TODD + Leads a...advise and effectively manage risk within appetite + Provides regulatory exam and audit support for TODD partners +… more
- Huntington National Bank (Charlotte, NC)
- …including the review, research, follow-up and coaching on operational and service reporting for assigned branches. + Escalate issues to appropriate level immediately ... upon identification. Adheres to all operational, security, risk and regulatory related policies and procedures. + Responsible for regular communication/feedback to… more
- Truist (Charlotte, NC)
- …of relevant accounting or accounting policy experience; + Understanding of GAAP and SEC/ Regulatory Reporting . + Ability to take direction and then work ... job description:** Performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, production and… 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 ... and deployment of marketing campaigns + Oversees the procurement of applicable reporting and analysis regarding campaigns + Oversees incentive inquiries and formal… 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 ... can provide basic support of security, business processes, data structures/importing and reporting + Demonstrates knowledge of a few HR functional disciplines and… 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 ... in data and make corrections or clarifications to ensure accurate and reliable reporting . + Direction: Ability to work autonomously, with minimal direct guidance. +… more