- Truist (Greensboro, NC)
- …the Enterprise Controls and Change Office, in the execution and support reporting of the risk control self-assessment (RCSA). Driving effective risk management ... maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute...Specific activities may change from time to time. 1. Lead a team of risk professionals to effectively deliver… more
- Coinbase (Charlotte, NC)
- …and assist in developing creative solutions to mitigate risks and address regulatory challenges * Provide reporting to stakeholders and management on ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...program. *What you'll be doing (ie. job duties):* * Lead IT process and gap assessments against industry standards… more
- TD Bank (Asheville, NC)
- …+ 3+ years relevant experience required (retail, customer service, and/or financial services industries) + Business development skills, including ability to ... and activities to meet Store goals and objectives + Strong financial analysis skills + Strong presentation, analytical, interpersonal and collaborative skills… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring… more
- Wells Fargo (Charlotte, NC)
- …business' requirements for intraday liquidity ensuring application supports our critical regulatory reporting requirements + Create & enhance data pipelines ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... & Implementation (Trade Services Senior Manager) **In this role, you will:** + Lead the setup and configuration of trade finance products for new and existing… more
- First Horizon Bank (NC)
- …Principles (GAAP), Basel III, Dodd-Frank Act Stress Testing, CCAR, and bank accounting/ regulatory reporting requirements. + Ability to clearly articulate, in ... Model Manager is expected to work independently with minimal direction from management, lead projects, and manage a small team of analysts. A broad understanding of… more
- The Hartford (Charlotte, NC)
- …department financials, including outlook locks, op planning, monthly reserving, capitalization, financial reporting supporting the CIO and business as needed, ... team is looking for highly skilled Senior Portfolio Analyst , specializing in financial analysis management. This role helps align strategy and execution by applying… more
- SMBC (Charlotte, NC)
- …+ Integrate the platform with upstream and downstream systems including subledgers, regulatory reporting engines, and data lakes. + Participate in architectural ... cross-functional teams. **Additional Requirements** + Databricks, Spark + Exposure to Financial reporting platforms. + Experience working with Agile development… more