- TD Bank (Charlotte, NC)
- …reviews. + Manage and track compliance-related issues, ensuring timely resolution and regulatory alignment. + Lead regulatory change management efforts ... payments, ensuring business practices align with applicable federal and state regulatory requirements. The position requires strong regulatory knowledge, issue… more
- Wells Fargo (Charlotte, NC)
- …ideal candidate should have knowledge of capital markets, counterparty credit capital, regulatory reporting , proven ability to work across business specialists ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Regions Bank (Charlotte, NC)
- …Frameworks, Incident Command Structures, and Crisis Communications. + Familiarity with regulatory requirements affecting financial institutions (eg, OCC, FFIEC, ... external partners during crisis events. + Ensure clear and timely Executive Reporting and Regulatory Notifications, as applicable. **Training, Testing, and… more
- Cummins Inc. (NC)
- …including monthly and quarterly financial reporting . + **Compliance with Reporting Requirements** : Lead efforts to comply with Securities and Exchange ... inventory to drive logistics and working capital effectiveness. + ** Lead Financial Analysis on Capital Projects** :...Commission reporting requirements and other regulatory organizations. +… more
- American Express (Apex, NC)
- …We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across US Consumer Business ... of Defense. This role is responsible for advising the business on regulatory obligations and ensuring that front-line activities operate within internal policy and… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …This role will lead the development of performance frameworks, KPIs, and reporting -while also playing a critical. This role will lead the development of ... SVP, including coordination of leadership presentations, cross-functional initiatives, and executive-level reporting . + Step in to lead special projects,… more
- CHS Inc. (Raleigh, NC)
- …creating connections to empower agriculture. **Summary** CHS has an exciting opportunity to lead communication efforts in support of our financial and government ... or high-profile situations. + Financial communications expertise: Strong understanding of financial concepts, reporting and the ability to translate complex … more
- First Horizon Bank (Charlotte, NC)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
- ALBEMARLE (Charlotte, NC)
- …categories, suppliers, regions, and risk types (supply, financial , ESG, cyber, regulatory ). + Serve as Albemarle's enterprise lead for procurement risk, ... or supplier transitions. + Align PRM metrics with ESG, compliance, and financial reporting requirements. + Integrate risk insights into sourcing decisions,… more
- TD Bank (Hendersonville, NC)
- …in a more complex product) + Connects with our Customers/Prospects, provides financial advice, and deepens relationships through lead management activities to ... service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and… more