- First Horizon Bank (Charlotte, NC)
- …in ensuring that our systems, processes, and data control align with regulatory requirements, enterprise standards, and industry best practices. The ideal candidate ... will combine deep knowledge of risk management, governance frameworks, and regulatory compliance with experience in commercial lending operations and technology… more
- TD Bank (Rutherfordton, NC)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and ... items and educating the Customers to assist with their financial needs + Requires knowledge and understanding of ...areas of the Store, adhering to premises, marketing, and/or regulatory guidelines; particularly, this role helps ensure that the… more
- Deloitte (Charlotte, NC)
- …quantitative modeling, and rules-based methodologies to uncover insights in financial , regulatory , forensic, and transactional contexts. Solution Design ... to become strategic business partners, manage risk, and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25 Work… more
- Xylem (Charlotte, NC)
- …including experience working in a large global corporation. + Strong analytical and financial reporting skills. + Strong technical capability with Excel, as well ... financial statements. + Prepare select internal and external reporting schedules/ reporting requirements (for example, external balance sheet, income… more
- Ryder System (Raleigh, NC)
- …that project engineering standards and practices incorporate all Ryder Accounting and financial reporting guidelines while also securing maximum benefit and ... and laboratory services.Manage projects consistent with Ryder accounting and financial reporting guidelines, with emphasis on maximizing reimbursement… more
- TD Bank (Charlotte, NC)
- …related regulatory requirements + Develops testing documentation and results reporting in-line with testing requirements + Understands the use of controls for ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM… more
- TD Bank (Charlotte, NC)
- …monitoring, policy reviews, communications, and complaints management to ensure regulatory compliance and operational excellence. The ideal candidate will have ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- Truist (Charlotte, NC)
- …new actionable controls and solutions to remediate gaps. + Broad risk and regulatory knowledge with an emphasis on Non- Financial Risks. (Compliance, Operational, ... risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a...support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more
- CVS Health (Raleigh, NC)
- …state regulations Working closely with cross-functional teams, you will help prioritize regulatory responses, assess NQTL reporting , and assist with ... updates to ensure compliance. . Researching and responding to state inquiries from regulatory agencies . Respond to Mental Health Parity intake requests . Responding… more
- Electric Power Research Institute (Charlotte, NC)
- …audit experience, including leadership roles. + Deep knowledge of financial reporting , operational controls, IT systems, and regulatory compliance. + Proven ... ideal candidate will be a mission-driven leader who can navigate complex regulatory environments and drive innovation in audit processes. The Director will report… more