- Datavant (Raleigh, NC)
- …4. Assist in the design of controls for new or modified processes, ensuring compliance with regulatory and business requirements. 5. Draft process narratives and ... organization, ensuring they meet SOX standards and are sustainable for long-term compliance . The role requires a dynamic individual who can work collaboratively with… more
- Bank of America (Charlotte, NC)
- …company manages its liquidity and capital footprint through evolving market and regulatory environments with an emphasis on attention to detail, teamwork and strong ... lines, other Treasury functions such as Balance Sheet Management (BSM), Finance , Enterprise Capital Management (ECM) and Global Liquidity Management (GLM), internal… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale,… more
- Robert Half (Charlotte, NC)
- …our clients to be more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What ... the successful completion of project work plans. You'll identify areas of risk and opportunities to increase efficiency. You'll strengthen relationship s and deepen… more
- WTW (Charlotte, NC)
- …under general direction and focuses on financial statement preparation and review, regulatory compliance , and client relationship management. The position plays ... of exposures and risk transfer pricing within assigned portfolio. + Obtain regulatory approval for changes to the business plan. + Obtain Board approval for… more
- Duke Energy (Stanley, NC)
- …Management + Supply Chain + Legal Department + Operations + Corporate Communications + Regulatory and Compliance + Fuels + Others + Sales/Marketing Leadership of ... or "Green" ranked projects per the Project Management Center of Excellence Risk -Informed Project Ranking Process. Higher ranked projects with greater risk … more
- Truist (Charlotte, NC)
- …and procedures as well as regulatory requirements. 2. Communicate and oversee compliance with risk policies and procedures. 3. Attract, retain and develop a ... policies and procedures. 5. Work with originations, portfolio management, legal, compliance and risk partners to facilitate seamless execution. 6. Mentor,… more
- SMBC (Charlotte, NC)
- …the organization. This includes enterprise-wide initiatives in data governance, data management, and regulatory compliance , with a focus on key areas such as ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...BCBS 239, Risk , Compliance , RWA, and Liquidity reporting. Our… more
- Truist (Charlotte, NC)
- …or enterprise strategic projects that support profitable growth, operational soundness, or regulatory compliance for consumer and small business clients. 5. ... campaigns/programs that drive positive results while working closely with partners in Legal, Risk , Compliance , and Operations to ensure that all products and… more
- Truist (Raleigh, NC)
- …with supplier relationships and develop mitigation strategies. + Monitor supplier compliance with regulatory requirements and internal policies, taking ... will conduct ongoing monitoring and evaluation of supplier performance, ensuring compliance with SLAs and other contractual obligations. This position requires a… more