- 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 3/31/26 Work… more
- TD Bank (Charlotte, NC)
- …Skills:** + Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment + Strong knowledge of ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk… more
- TD Bank (Charlotte, NC)
- …with established policies, standards and procedures. The Compliance Quality Assurance Manager (US) will execute these reviews and/or perform peer reviews. This ... and individual circumstances_ **Job Description Summary:** The Compliance Testing Manager is responsible for planning and overseeing independent Compliance testing… more
- PNC (Raleigh, NC)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Meta (Raleigh, NC)
- …contributing to Meta's broader global energy strategy. **Required Skills:** Energy Manager , Market Operations & Compliance Responsibilities: 1. Lead all compliance ... participation, including Electronic Quarterly Reports (EQR) and other Federal Energy Regulatory Commission filings 2. Develop and implement compliance tracking and … more
- PNC (Charlotte, NC)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... an opportunity to contribute to the company's success. As a Relationship Manager II within PNC's Corporate Banking Power, Utilities & Renewable Energy organization,… more
- PNC (NC)
- … Reporting , Decision Making and Critical Thinking, Effective Communications, Financial Statement Analysis, Investment Reporting , Managing Multiple Priorities, ... to the company's success. As a Business Credit Asset Manager Consultant within PNC's Midland organization, you will be...Market Risk, Negotiating, Problem Solving, Regulatory Environment - Financial Services **Work Experience**… more
- Capital One (Charlotte, NC)
- …operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. **Responsibilities include:** + ... Audit Manager - Global Payment Network Capital One's Audit...data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. + Effectively review and… more
- City National Bank (Charlotte, NC)
- …and portfolio management, secondary marketing activities, consumer credit underwriting, financial analysis, and regulatory requirements. * Strong understanding ... * MANAGER CREDIT PORTFOLIO RISK* WHAT IS THE OPPORTUNITY?...emerging risks in mortgage portfolios and ensure alignment to Regulatory requirements including OCC, FDIC, FRB and CFPB and… more
- City National Bank (Charlotte, NC)
- …the Treasury space with Liquidity and/or IRRBB risk management coverage within a financial institution * Experience in a bank regulatory environment, handling ... *SR. AUDIT MANAGER - TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? Responsible for...the audit in one of the following areas:The bank's financial and operational audits to assess the adequacy of… more