- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD… more
- Regions Bank (Charlotte, NC)
- …other capital planning documentation + May design, develop, and implement independent reporting and/or financial analysis to assist in the business' oversight ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Wells Fargo (Harrisburg, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch… more
- North Carolina Central University (Durham, NC)
- …Manage all financial aid and academic scholarship awarding, disbursement, and reporting and ensure that NCCU is in compliance with institutional policies and ... **Posting Details** Position Information **Position/Classification Title** Chief Student Financial Aid Officer **Working Title** Director of Scholarships & Student… more
- Citigroup (Charlotte, NC)
- …and development skills + Relationship and consensus building skills + Experience in regulatory reporting technology + MBA is plus **Education:** + Bachelor's ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- USAA (Charlotte, NC)
- …legal concepts, terms, and/or processes. + Solid understanding of the financial services regulatory environment. **Compensation range:** The salary range ... 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
- Bank of America (Charlotte, NC)
- …meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model Validation, Model Risk ... are guided by a common purpose to help make financial lives better through the power of every connection....products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses… more
- Lincoln Financial (Charlotte, NC)
- …will manage the daily administration of non-qualified deferred compensation plans for senior leaders, along with company owned life insurance policies (COLIs). It ... also leads our financial wellness education strategy and supports global benefit offerings,...the deferred compensation for top executives. * Collaborate with senior leadership to develop and refine strategy and plan… more
- Fujifilm (Holly Springs, NC)
- …+ Ensures compliance to all relevant internal and external guidelines such as financial reporting guidelines, tax, regulatory requirements, and internal ... controls. + Collaborates with cross-functional teams and senior leadership to support business goals and ... senior leadership to support business goals and financial transparency. + Identifies opportunities for process improvements and… more
- American Express (Charlotte, NC)
- …for identifying, tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting , and regulatory compliance. The ideal ... audit readiness. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk… more