- American Express (Apex, NC)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... successful candidate does not already have the certification. + Understanding of regulatory , accounting, and financial industry best practices and emerging… more
- Truist (Wilson, NC)
- …authority as defined in the Truist correspondent approval guideline. Aide senior and Executive Leadership with effectively deploying strategic objectives for Truist ... from time to time. 1. Lead professional team of Counterparty Risk senior analysts, analysts and specialists responsible for providing detailed analysis and approval… more
- Wells Fargo (Charlotte, NC)
- … reporting mechanisms + Present findings and recommendations to senior leadership and cross-functional teams + Multitask effectively across diverse topics-from ... **About this Role:** Wells Fargo is seeking a ** Senior Strategy & Execution Consultant** to join the...Excel, PowerPoint, and data visualization tools + Familiarity with regulatory and compliance standards in financial services… more
- Wells Fargo (Charlotte, NC)
- …background, and a proven ability to develop high-performing teams, deliver complex financial solutions, and influence senior stakeholders across the organization ... drive business growth + Lead with a risk mindset including overseeing complex regulatory initiatives and reporting **Required Qualifications:** + 8+ years of… more
- Duke Energy (Charlotte, NC)
- …primary post-contract execution liaison, this role ensures all contractual, operational, financial , project delivery, and regulatory obligations are met while ... for performance tracking, risk mitigation, contract governance and compliance, reporting , and assists with customer relationship management to ensure service… more
- American Express (Charlotte, NC)
- …that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk ... risk oversight by identification, assessment, control, measurement, monitoring and reporting of risks related to operational resilience program. + Leverage… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... building a centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the...(FCO) data to fulfill the Bank's BSA / AML regulatory , compliance and risk commitments. Wells Fargo is seeking… more
- Truist (Raleigh, NC)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- Sunrise Senior Living (Raleigh, NC)
- …research. + Plan call objectives. + Articulate the benefits of referring to Sunrise Senior Living. + Participate in and provide reporting resources for the ... **When you join Sunrise Senior Living, you will be able to use...are fully prepared according to Sunrise and state/province specific regulatory requirements. ** Financial Management** + Assist in… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …function. This role will lead the development of performance frameworks, KPIs, and reporting -while also playing a critical. This role will lead the development of ... performance frameworks, KPIs, and reporting -while also playing a critical role in strategic planning,...business priorities and ROI. + Monitor and manage ongoing financial performance and budget adherence across the team. +… more