- EverBank (Charlotte, NC)
- …the most of their money. VEVRAA Federal Contractor Member FDIC Notice to Job Seekers (https://everbank.com/about/careers/notice-to-job-seekers) **Pay Range** $76,500 ... - $103,500 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
- American Express (Apex, NC)
- …Reg Z, Reg E, Reg DD, Reg CC, Reg B, Fair Lending, FCRA, FDIC ,UDAAP, etc.) + Experience designing and implementing compliance controls, programs, and assessments + ... Strong understanding of the regulatory environment and expectations of federal and state banking regulators. **Preferred Qualifications** : + Advanced degree (eg, JD, MBA, MPA) or professional certifications such as CRCM or Bachelor's degree in business,… more
- City National Bank (Charlotte, NC)
- …in mortgage portfolios and ensure alignment to Regulatory requirements including OCC, FDIC , FRB and CFPB and GSE guidelines. * Monitor secondary marketing activities ... and assess post sale credit risks including repurchase, early payment defaults. * Design and deploy monitoring frameworks to assess the performance of new product launches * Analyze, monitor risk metrics to understand and improve consumer and residential… more
- Truist (Charlotte, NC)
- …Exchange Commission ("SEC,"), as well as the Federal Deposit Insurance Corporation (" FDIC ") and the Federal Reserve Board ("FRB") as applicable to bank accounting ... and reporting, to ensure that all relevant proposed changes to GAAP and other reporting requirements are understood and the impacts communicated to senior leaders timely. 5. Oversee the implementation of new accounting or external reporting requirements, which… more
- Huntington National Bank (Charlotte, NC)
- …R, and Tableau or Power BI + Working knowledge of OCC/Federal Reserve/ FDIC regulatory requirements, FFIEC, model risk (SR 11-7), and CECL/Basel risk frameworks ... + Excellent communication skills with experience presenting complex credit issues to senior and executive leadership Preferred Qualifications: + Master's Degree or equivalent (eg, MBA, Analytics, Graduate School of Banking) + Deep line of business experience,… more
- TD Bank (Charlotte, NC)
- …Knowledge and understanding of regulatory requirements issued by the Federal Reserve, FDIC and OCC that related to financial stress preparedness. + Experience ... implementing programs to satisfy regulatory requirements, including working with stakeholders to understand the requirements and complete impact assessments. + Experience working across a matrixed organization with multiple stakeholders to achieve a common… more
- Truist (Raleigh, NC)
- …of the Comptroller of the Currency (OCC), Federal Reserve Board (FRB), FDIC , etc. (laws, rules, regulations and guidance) + Highly organized; executive communication ... skills + Cybersecurity certifications such as CISA, CISSP + Regulatory Change Management experience **OTHER JOB REQUIREMENTS / WORKING CONDITIONS** **Sitting** Constantly (More than 50% of the time) **Visual / Audio / Speaking** Able to access and interpret… more
- Truist (Charlotte, NC)
- …working for or with (significant interactions) regulatory agencies (FRB, OCC, FDIC ). 4. Experience in establishing new Corporate operational risk programs or ... initiatives. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for… more
- Bank OZK (Charlotte, NC)
- …orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC . ... Essential Job Functions + Perform all general office and professional support functions, which include drafting and editing communications and other documents; organizing and maintaining comprehensive and accurate records; and creating presentations. + Provide… more
- Citigroup (Charlotte, NC)
- …Senior Management (CEO, CFO, Treasurer, and CIO) and Key Regulators (OCC, US Treasury, FDIC , and Federal Reserve Board of New York) + Develop analytical tools to ... measure performance + Provide subject matter expertise for issuance capacity in different types of stress scenarios **Qualifications:** + 5+ years of experience + Strong Working knowledge of fixed income products and valuation + Bachelor's degree + Strong… more