- Bank OZK (Concord, NC)
- …orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC . ... You will cultivate, maintain, and strengthen relationships within the community and among team members. You will strive to meet or exceed business goals. Essential Job Functions + Execute strategic and tactical plans to manage business development productivity… more
- Bank of America (Charlotte, NC)
- …+ Coordinates a quarterly Regulatory Meeting with external client partners (OCC/FRB/ FDIC ) and CFO DM's Senior Leadership Team + Creates/updates Desktop Procedures ... (DTP), RACI, Process Flows, and updates the SharePoint site for any relevant client partner engagement activities **Skills:** + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Problem Solving + Written Communications +… more
- SMBC (Charlotte, NC)
- …communication skills + Supporting multiple internal and external audits and exams ( FDIC Exam, Multiple IAD audits, FDICIA, ICFR, etc.) by reviewing deliverables for ... completeness and accuracy and partnering with the team for ACRs as needed + Leading distributed teams effectively, fostering collaboration and innovation, and ensuring seamless operation of IT services **EOE STATEMENT** SMBC provides reasonable accommodations… more
- Bank of America (Charlotte, NC)
- …includes governance, interpretation of report instructions, production and submission of OCC/FRB/ FDIC US regulatory reports (eg FR Y-14,FR Y-9C,FFIEC 009, FR Y-15, ... FFIEC 031), and substantive end-to-end testing of data from the reports through data transformations to data capture. The role also has a significant focus on leading testing around data capture and data usage controls. **Key Responsibilities:** + Performs… more
- Truist (Charlotte, NC)
- …other regulatory agencies such as the Federal Reserve, Federal Deposit Insurance Corporation ( FDIC ) and the Office of the Comptroller of the Currency (OCC). Oversee ... the governance, change management, end to end maintenance and publication process of all financial reporting hierarchies including general ledger accounts, centers, products and any other necessary structures to support the reporting needs of diverse lines of… 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 . ... As their trusted advisor, you will work directly with clients to help them achieve their financial goals. Essential Job Functions + Manage investment portfolios for trust accounts, individual investment agency accounts, IRAs, foundations, and escrows by… more
- Bank OZK (NC)
- …orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC . ... Responsibilities include converting internally generated mortgage leads, originating employee loans, and expanding our business through proactive engagement with past customers and their network of industry professionals. Essential Job Functions + Convert… more
- Truist (Charlotte, NC)
- …working for or with (significant interactions) regulatory agencies (FRB, OCC, FDIC ) 2. Experience in designing, developing, implementing and executing corporate risk ... programs or initiatives 3. Certified PMP and/or Six Sigma designations **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… more