- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex technical audit ... model's expected use and the scope of the Audit project . 2. In coordination with the more experienced Model...delivery teams with evaluating Truist's adherence to SR 11-7 regulatory guidance on model risk governance and oversight for… more
- RELX INC (Raleigh, NC)
- …top model creators for each individual legal use case. About the role The Product Manager II will own one or more product features and lead project execution. ... goals. About the business LexisNexis Legal & Professional(R) provides legal, regulatory , and business information and analytics that help customers increase their… more
- Coinbase (Charlotte, NC)
- …a focus on delivering differentiated support strategies.Understanding with banking regulations, payment processes, compliance, consumer and/or institutional ... operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations and best practicesAn analytical mind able to "see"… more
- RELX INC (Raleigh, NC)
- …model creators for each individual legal use case. About the Role The Senior Product Manager II will own a product or multiple product features within Lexis + AI, as ... identifying metrics and data to track progress on customer needs and project budgets + Developing clear go-to-market launch plans, through coordinated development… more
- Truist (Winston Salem, NC)
- …relevant experience in a reporting function 3. Broad understanding of banking industry and related authoritative guidance, specifically the Institute of Internal ... and demonstrated ability to design and implement process enhancements addressing regulatory and supervisory reporting requirements 5. Ability to influence without… more
- TD Bank (Charlotte, NC)
- …to assess the effectiveness of operational procedures and controls related to regulatory compliance within business units of TD Bank and its affiliates. Testing ... are designed and executed to specifically test and assess controls and regulatory outcomes in relation to compliance with applicable laws, rules, and regulations… more
- TD Bank (Charlotte, NC)
- …on overall strategy and industry best practices. + **This is a Senior Manager role (L11) supporting the portfolio of US Technology for Operational Risk Management ... be engaged in challenge and oversight of high-focus remediation efforts for Regulatory concerns + Works closely with Enterprise/TDBG ORM counterparts in the holistic… more
- TD Bank (Charlotte, NC)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... with business to ensure solutions meets the business needs on a complex project or program **Education & Experience:** + Undergraduate degree and / or product… more
- TD Bank (Charlotte, NC)
- …performance according to established Company policies and applicable legal and regulatory guidelines + May lead staff, assigning, prioritizing and monitoring work ... complex sales and marketing-related projects + Leads strategy meetings, creates project plans, implements projects and evaluates results, directing and using… more
- First Horizon Bank (Charlotte, NC)
- …* Represent the Data Issue Management function in cross-functional working groups, project teams, and regulatory reviews as needed. **Required Qualifications** : ... Knoxville, TN, Raleigh, NC, Birmingham, AL or Charlotte, NC. **Summary** : The Manager - Data Issue Management leads and oversees a high-performing team of Business… more
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