- TD Bank (Charlotte, NC)
- …degree or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's degree preferred with either progressive ... **Preferred** + Stress testing knowledge and hands on experience preferred + Regulatory reporting experience preferred + Strong Data and Analytics background + SAS,… more
- SMBC (Charlotte, NC)
- …Experience in a financial institution, FinTech, or other industry with regulatory environment.Familiarity with financial regulations and compliance frameworks ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- Robert Half Technology (Charlotte, NC)
- …and cash flow data for model development is highly preferred. + Familiarity with regulatory / compliance frameworks (FCRA, ECOA); helpful but not as critical as in ... Description Job Description: We are seeking a highly skilled Credit Risk Data Scientist to design, build, and deploy machine learning models that drive credit… more
- Citigroup (Charlotte, NC)
- …projects, and prioritizing effectively in a dynamic environment. + Solid understanding of risk management, regulatory compliance , and fraud prevention as it ... technologies, to identify innovation opportunities and maintain a competitive edge. + Risk Management & Compliance : Ensure all digital servicing and engagement… more
- Truist (Charlotte, NC)
- …frameworks that may be required for analyzing operating results or compliance with regulatory requirements. **Required Qualifications:** The requirements listed ... with responsibility for a wide variety of complex and high- risk activities, such as general ledger and reporting system...reporting to the Bank's shareholders, the SEC, and other regulatory agencies such as the Federal Reserve, Federal Deposit… more
- Deloitte (Charlotte, NC)
- …of business processes, internal control risk management, and related regulatory and compliance standards + Perform internal audit assurance activities ... business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive advantage. Recruiting for this role...(internal audits over financial, operational, compliance , and strategic risk areas as well… more
- UNC Health Care (Hendersonville, NC)
- …leadership team, and Board of Directors on all legal matters, including compliance , litigation, corporate governance, regulatory matters, and employment issues. ... training and education to hospital staff on legal issues, compliance , and risk management. + Stay updated...+ Work closely with other departments such as HR, risk management, finance , and IT to ensure… more
- Sumitomo Pharma (Raleigh, NC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... the VP, Financial Operations & Facilities and will work closely with colleagues across Finance , Market Access, Legal, HR, & Supply Chain as well as the Treasury… more
- UNC Health Care (Hendersonville, NC)
- …Coordinator helps optimize access to behavioral health services while supporting regulatory compliance , quality assurance, and hospital utilization goals. ... adherence to safety protocols, age-appropriate clinical criteria, and hospital regulatory policies. The coordinator works closely with clinical teams, external… more
- GE Aerospace (Asheville, NC)
- …to ensure all statutory filings are completed timely, efficiently and in compliance with state regulatory requirements. + Developing expertise within function. ... with other insurance products Responsible for driving technical accounting compliance , financial and operational internal controls, process simplification, and… more