- Truist (Charlotte, NC)
- …Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This ... to the model. 2. Evaluate, develop and maintain monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure models fulfill… more
- Regions Bank (Charlotte, NC)
- …review of pre-closing loan documents and closing due diligence + Manages financial reporting requirements, covenant requirements, past dues and documentation ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Oracle (Raleigh, NC)
- …improve efficiencies. * Engage with stakeholders to ensure processes, procedures and reporting meet policy and regulatory requirements. * Provide backup support ... requirements, benefits and objectives for the solutions or improvements, goals, metrics, reporting and data sharing methods. * Analyze applicable global supply chain… more
- Oracle (Raleigh, NC)
- …making. + Engage with stakeholders to ensure processes, procedures and reporting meet policy and regulatory requirements. **Responsibilities** **What are ... requirements, benefits and objectives for the solutions or improvements, goals, metrics, reporting and data sharing methods. + Analyze applicable global supply chain… more
- Xylem (Charlotte, NC)
- …across the T&E lifecycle. + Collaborate with stakeholders to streamline expense reporting , approval workflows, etc. **Compliance & Controls:** + Ensure the Concur ... system enforces internal controls and complies with regulatory requirements (eg, SOX, GDPR). + Support audit activities by providing documentation and system data as… more
- BAE Systems (Charlotte, NC)
- …data is accurate, complete, and compliant with organizational requirements and regulatory laws. 4. **Process Improvement:** Identify and implement opportunities for ... implement changes that enhance data management, reduce errors, and improve efficiency. 5. ** Reporting and Analytics:** Utilize HR systems and reporting tools to… more
- Truist (Charlotte, NC)
- …watchlist management, and amendments/waivers, as well as executing compliance, audit and regulatory guidelines and reviews. The group is also responsible for early ... not mentioned below. Specific activities may change from time to time. + Reporting to the Group Credit Leader, supports deal teams, manages, coordinates, and… more
- The Hartford (Charlotte, NC)
- …department financials, including outlook locks, op planning, monthly reserving, capitalization, financial reporting supporting the CTO and business as needed, ... team as we help shape the future. The CTO Financial and Lean Portfolio Management team is looking for...a continuous approach to ensure compliance with audit and regulatory requirements and non-discretionary initiatives. * Assists with Rally… more
- American Express (Charlotte, NC)
- …and ensuring strong alignment between analytics, operational execution, and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules ... maintain operational efficiency. + Manage rule documentation, governance, and performance reporting consistent with enterprise risk standards. + Partner with the… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, General Manager - TJX, the VP, Client Development Leader is responsible for partnering closely with ... engagements. + Partner with cross-functional teams to deliver value-added analysis and reporting to client to evaluate and drive program performance. + Provide… more