- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- City National Bank (Charlotte, NC)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing and… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Strategizes promotional,… more
- Citigroup (Charlotte, NC)
- … Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting . **Other Relevant Skills** For complementary skills, ... The Liquidity Management Sr. Analyst is a senior analyst position within the Treasury Organization. The...addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change… more
- TD Bank (Charlotte, NC)
- …degree required + 10+ years related experience required + In-depth knowledge of financial services, regulatory industry practices + In-depth knowledge of laws ... results through the identification of emerging or heightened risk + Supports Board reporting on monitoring and testing trends, key issues and action plans +… more
- Lowe's (Mooresville, NC)
- …are correct. In addition, this role supports the execution of internal controls over financial and regulatory reporting , by applying accounting judgment and ... roles where needed. + Prepares and evaluates reports to ensure accuracy of financial reporting and analysis. + Researches various financial activities to… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Sanctions Advisory ... as key advisors on OFAC and global sanctions issues, guidance, processes, regulatory changes, and escalations. The ideal candidate will have sanctions regulatory… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Strategizes promotional,… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE CHANGE MANAGEMENT OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed ... reports, data integrity, and readiness assessments during implementation. Monitoring and reporting on aggregate portfolios of change, and assesses Bank's ability to… more
- USAA (Charlotte, NC)
- …the effectiveness with such audits and participates in researching and resolving financial , operational, or regulatory problems identified. + Monitors and ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more