- Wells Fargo (Charlotte, NC)
- …+ In-depth understanding of the banking and financial services industry, including regulatory compliance, market trends, and best practices + Data Analysis - ... accountabilities happening simultaneously. + Experience leading peers without direct reporting responsibility. + Experience leading functionalization models + Proficiency… more
- American Express (Apex, NC)
- …**Program Governance:** + Develop and maintain business processes, business data, and reporting channels to support GFCC policies and governance functions + Ensure ... execution of GFCC risk assessments + Collect and maintain partner bank and customer KYC/CDD/EDD periodic activity review information, accepting financial crimes… more
- Lincoln Financial (Raleigh, NC)
- …projects. The team plays a critical role in ensuring model accuracy, regulatory compliance, and alignment with company strategy. This position will also provide ... model governance policies. *Contribute to the automation of model runs and reporting processes. *Support model implementation in production systems and ensure proper… more
- PNC (Charlotte, NC)
- …clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on client opportunities ... and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range...the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully… more
- PNC (Charlotte, NC)
- …clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on client opportunities ... and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range...the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully… more
- BorgWarner Inc. (Arden, NC)
- …such as DOE's. + Test & Validate calibration strategies against regulatory and performance requirements. + Ensure document traceability from requirements through ... software, and databases. + Familiarity with calibration standards and regulatory requirements. + Excellent analytical, problem-solving, and communication skills. +… more
- PNC (Charlotte, NC)
- …clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on client opportunities ... and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range...the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully… more
- BorgWarner Inc. (Arden, NC)
- …software adheres requirements + Work closely with Certification to ensure regulatory compliance is maintained . + Conducting system-level and unit-level verification ... leads all feature development to ensure it meets customer, performance, and regulatory requirements. + Specify and structure system requirements + Analy se source… more
- Truist (Charlotte, NC)
- …and submits timely and accurate monthly reporting related to the Bank 's and LOB's financial performance and/or regulatory /SEC requirements. 4. Coordinate ... senior-level leadership and coordination of financial analysis and performance reporting necessary to accomplish strategic execution of Truist Financial… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …with Regional Counsel in matters relating to tort claim investigations. Coordinates reporting to the National Practitioner Data Bank upon recommendations from ... of the Risk Management program. Processes administrative tort claims and 1151 claims, reporting data as indicated to the Tort Claim Information System (TCIS) and is… more