- TD Bank (Charlotte, NC)
- …accountable for + Develops and maintains a robust understanding of the regulatory requirements, customer, market, and industry to deliver product and process ... Designs end to end process for development, implementation, use, reporting and feedback on developed products and segments +...relate to activities for own business area + Delivers financial results for the product/product suite via operation of… more
- Truist (Charlotte, NC)
- …6. Strong knowledge in field of assigned business unit(s) 7. Knowledge of financial accounting and reporting systems 8. Experience with Archer and ServiceNow. ... Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses… more
- The Hartford (Charlotte, NC)
- …department financials, including outlook locks, op planning, monthly reserving, capitalization, financial reporting supporting the CIO and business as needed, ... Lean Portfolio Management team is looking for highly skilled Senior Portfolio Analyst , specializing in financial ...Work Orders, MBM, invoice approvals * Assist with the reporting of key portfolio metrics eg, employee engagement, customer… more
- First Horizon Bank (Charlotte, NC)
- …regulatory compliance standards, and company approval processes. 8. Reporting and DocumentationMaintain accurate transaction records, develop executive-level ... partners, ensuring that real estate strategies are aligned with business objectives, financial goals, and long-term growth initiatives. The ideal candidate will have… more
- Truist (Charlotte, NC)
- …as Microsoft Office software products. **Preferred Qualifications:** 1. Knowledge of regulatory requirements for financial institutions OR consumer lending ... quality monitoring activities, 2nd line testing, SOX testing and complaints reporting in control environment assessments and issue identification. 5. Interpret… more
- Universal Engineering Sciences (Pineville, NC)
- …relationships and grow additional client/customer base for new sector. + Provide senior technical oversight and expertise in complex proposals and projects. + ... to best practices, industry standards (ASTM, AASHTO, ASCE, etc.), and regulatory guidelines to ensure compliance with materials testing and geotechnical best… more
- Truist (Charlotte, NC)
- …comprehensive wealth management advice and solutions. Utilize objective and sound personal financial planning and financial advisory concepts to provide an ... mortgage, insurance, etc., using a team approach to deliver solutions to client's financial needs and to enhance existing relationships. * Thrives in a team based… 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 ... digital offerings. Associates will do this by collecting, analyzing, managing, and reporting on key customer, production, and performance metrics. The associate at… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... Responsibilities:** + **Strategic Planning & Execution Support** + Partner with senior leaders to develop and articulate infrastructure and production support… more
- EverBank (Charlotte, NC)
- …+ Strong analytical, decision-making, and communication skills. + Experience in financial institutions, lending, fintech industry, or regulatory bodies is ... Officer Manager will lead a team designed to identify, assess, and mitigate financial crime risks related to high-risk customers and activities. This role is… more