- Truist (Winston Salem, NC)
- …and analytical assessment processes within Truist's capital adequacy process, including financial analysis and forecast aggregation and reporting , scenario ... into forecast results across different forecast workstream areas. Develop and maintain financial management tools for accurate and timely reporting and analysis… more
- Truist (Raleigh, NC)
- …units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed ... as Microsoft Office software products. **Preferred Qualifications:** 1. Audit and/or Regulatory examination experience 2. Familiarity with financial services… more
- Deloitte (Raleigh, NC)
- …automation and integration with our security domain leaders across Risk & Financial Advisory, Deloitte can provide a full spectrum of services; including: Advise ... desk) to full-service use case development and dashboards As a ServiceNow Consultant , you will be helping organizations develop practical solutions to achieve better… more
- Truist (Charlotte, NC)
- …Alteryx, etc.) + Advanced risk certifications with focus on operational and regulatory areas of the financial services/banking industry + Management Consulting ... that pertain to the business unit. Facilitate Business Unit Risk Committee reporting and facilitation to drive appropriate risk governance within business unit… more
- Truist (Charlotte, NC)
- …preparation of committee materials, preparation of internal and external (ie, regulatory ) reporting requirements, and preparation of quarterly corporate dividend ... test results for Truist and peers, ensuring methodologies incorporate all applicable regulatory and policy requirements. Following is a summary of the essential… more
- Truist (Charlotte, NC)
- …as Microsoft Office software products. **Preferred Qualifications:** 1. Knowledge of regulatory requirements for financial institutions OR consumer lending ... quality monitoring activities, 2nd line testing, SOX testing and complaints reporting in control environment assessments and issue identification. 5. Interpret… more
- Lincoln Financial (Charlotte, NC)
- …with company owned life insurance policies (COLIs). It also leads our financial wellness education strategy and supports global benefit offerings, including UK ... carriers and internal finance teams for policy maintenance, premium payments and reporting . * Coordinate with internal and external partners on policy administration… more
- WSP USA (Durham, NC)
- …calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical analysis memos. + Coordinate, review and ... procedures for accurate and precise measurements, calculations, statistical analysis, and reporting . + Assist with development and scoping of medium- to large-sized… more
- Wells Fargo (Charlotte, NC)
- …including strategy, communications, workforce management, risk and control, demand management, financial management, employee engagement and reporting + Provide ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- City National Bank (Charlotte, NC)
- …designated by the BSA Officer, acts as a BSA, AML, OFAC and KYC regulatory consultant throughout the Bank. Communicates and escalates (as assigned) identified ... *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY?...OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, requirements, issues or concerns related… more