- MetLife (Cary, NC)
- …its subsidiaries and affiliates, is one of the world's leading financial services companies: providing insurance, annuities, employee benefits and asset management ... to become the dominant dental insurer in the country. Reporting to the Head of Data Science for Dental...Shares knowledge within Analytics group. * Assures compliance with regulatory and privacy requirements during design and implementation of… more
- PNC (Raleigh, NC)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... and deliver business value and insights **Job Description** + Manages financial , compliance, and/or operational audit reviews, including the evaluation of design… more
- American Express (Whitsett, NC)
- …this role?** Organizational Context: Member of Data Center Infrastructure (DCI) organization, reporting to a Manager or Director. Works closely with DCI teams, ... Governance & Operations, IT General Controls) + Experience with regulatory compliance and standards relevant to Tier III/IV data...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... and related performance. + Continuous tuning, ongoing integration, feature expansion, reporting , validation, and monitoring of cloud security controls + Know the… more
- Truist (Charlotte, NC)
- … regulatory requirements. Additionally, provide support for timely and accurate regulatory reporting . Preferred locations: + Atlanta, Georgia + Charlotte, ... following job description:** Responsible for leading a team of junior and senior sanctions analysts and investigators to support Truist's global sanctions program… more
- Truist (Charlotte, NC)
- …to the model. 2. Evaluate, develop and maintain monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure models fulfill ... years of relevant experience in best practices, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models… more
- American Express (Apex, NC)
- …as mitigate existing gaps in alignment with American Express risk appetite and regulatory requirements and ensure the BU financial crimes program is executed ... * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in...crimes for US Consumer Services * Monitor trends, and regulatory changes related to financial crimes, and… more
- CDM Smith (Winston Salem, NC)
- …accounting, and procurement programs, policies, and procedures, effectively cascading to the senior financial management to ensure achievement of financial ... objectives. * Oversees global budgeting, forecasting, cash flow, and financial reporting . * Ensures compliance with accounting...of Directors. * Leads and is accountable for all regulatory compliance and ethical financial practices. *… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Facilitates the continued development and implementation of the Bancorp's Financial Crimes Compliance programs, including ensuring compliance with Federal laws ... standards. Actively engaged and readily available to oversee the Bancorp's Financial Crimes programs. Evaluates efficiency and effectiveness of existing programs,… more
- American Express (Apex, NC)
- …readiness for regulatory examinations, audits, and independent reviews focused on financial crimes. + Consult with second line Global Financial Crimes ... + Develop and maintain business processes, business data, and reporting channels to support GFCC policies and governance functions...standards. + Monitor key risk indicators (KRIs) and report financial crime risk trends and metrics to senior… more