- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** + ... and business partners (ie, internal and external audit, treasury, compliance and legal, etc.) to ensure appropriate discussion and...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- TD Bank (Charlotte, NC)
- …Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime … more
- Truist (Charlotte, NC)
- …of proposed rulemaking (NPR) that impact funding strategies/actions. Work with Liquidity Risk team concerning compliance with new regulations. Ensure internal ... the wholesale funding needs of Truist that align with risk framework and assist leading the bank funding team....activities of the funding desk, including working closely with Corporate Treasury Operations to ensure sufficient funds are purchased… more
- HCA Healthcare (Asheville, NC)
- …**Job Summary and Qualifications** Responsible for managing and coordinating quality and risk initiatives, Medical Staff Services, and Patient Safety, in order to ... and outcomes management + Regulatory readiness + Patient Experience + Risk Management + Infection Prevention + Environmental Safety Coordinates their work… more
- Truist (Charlotte, NC)
- …ability to provide leadership skills; management experience + Working knowledge of compliance and regulatory issues for the Corporate Treasury department + ... including financial analysis and forecast aggregation and reporting, scenario development and risk capture analysis, and assessments of models and other tools used… more
- Deloitte (Raleigh, NC)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... transparent, and efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as a strategic… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... of workforce planning process and escalates any identified issues to senior analyst or leadership positions for path of resolution. + Applies and integrates… more