- Bank of America (Charlotte, NC)
- …accuracy associated with the firms Deposit Insurance determination and associated compliance to FDIC 370. Bank of America, NA holds over $2 trillion of deposits ... with an effort to keep the firm compliant to FDIC Regulatory requirements. Employees at this level are often...leading regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with … more
- Truist (Charlotte, NC)
- …Securities and Exchange Commission (SEC) and Federal Deposit Insurance Corporation ( FDIC ) and Federal Reserve Board (FRB) as needed. **ESSENTIAL DUTIES AND ... with the Securities and Exchange Commission (SEC), Federal Deposit Insurance Corporation ( FDIC ), Federal Reserve Board (FRB) and various state agencies. Prepare the… more
- Truist (Charlotte, NC)
- …Securities and Exchange Commission (SEC), Federal Deposit Insurance Corporation ( FDIC ) and Federal Reserve Board (FRB). **Essential Duties and Responsibilities** ... the Office of the Comptroller of the Currency (OCC), FRB or FDIC Proficient in Essbase/Hyperion, EPM/BPC, and Workiva. **General Description of Available Benefits… more
- Truist (Charlotte, NC)
- …Leadership, Securities and Exchange Commission (SEC), Federal Deposit Insurance Corporation ( FDIC ) and Federal Reserve Board (FRB). Following is a summary of ... either the Office of the Comptroller of the Currency (OCC), FRB or FDIC + Proficient in Essbase/Hyperion, SAP, and Workiva + Prior experience witheXtensible Business… more
- First Horizon Bank (Charlotte, NC)
- …(ALM), Capital Planning, Stress Testing (CCAR/DFAST), Enterprise-wide Stress testing, and FDIC Resolution Planning (including RRP, IDI Plan, or 165(d) requirements). ... Strong understanding of regulatory expectations from the Federal Reserve, OCC, and FDIC . Proven ability to assess risk and control environments within a complex… more
- Capco, a Wipro Company (Charlotte, NC)
- …commercial and retail banks, particularly rules/guidance from the Federal Reserve, OCC, and FDIC + Robust knowledge of banking products and services and the risk ... management methodologies and processes that support them + Experience standing up or managing risk programs including BIA, BCM, or Operational Risk Management + Confident self-stater who can work under pressure, using your own initiative to meet deadlines and… more
- EverBank (Charlotte, NC)
- …most of their money. VEVRAA Federal Contractor Member FDIC Notice to Job Seekers (https://everbank.com/about/careers/notice-to-job-seekers) **Pay Range** $104,400 ... - $141,300 EverBank, NA is an equal opportunity (EEO) employer, dedicated to maintaining a work environment free of bias, harassment, discrimination and retaliation. As an EEO employer, EverBank expressly prohibits discrimination, harassment and retaliation… more
- Ally (Raleigh, NC)
- …policy/procedures, governance, reporting, self-assessments) in a regulated environment (eg FDIC , FFIEC guidelines) * Demonstrated understanding of risk management ... concepts and relevant risk-based integrated process auditing and the relationship between audit risk assessment and audit objectives * Bachelor's degree in accounting, finance, business or related field (Information Systems, Business, Accounting, or other… more
- Bank OZK (Wilmington, NC)
- …orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC . ... Promote a positive, helpful, and friendly team environment and provide exceptional customer service at all times. Essential Job Functions + Cultivate professional relationships with customers, utilizing assessment tools and engaging customers in meaningful… more
- Bank OZK (Wilmington, NC)
- …orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC . ... Job Purpose & Scope Responsible for providing sales leadership and coaching to team members, utilizing knowledge of banking products and services to build professional relationships with customers and prospects, and engaging in meaningful conversations… more