- First Horizon Bank (Charlotte, NC)
- …regulatory research + Review proposed regulations and provide impact analysis + Partner with risk management, internal audit , and model validation to ensure ... internal and external data to support all liquidity risk management functions including peer benchmarking analysis + Perform...CPA preferred + Experience in the banking industry (Finance, Risk , Audit , Business Intelligence, or Product team)… more
- Truist (Charlotte, NC)
- …4. For assigned function, develop content to prepare for and respond to internal audit requests and/or external regulatory examinations. 5. For assigned ... interactions) regulatory agencies (FRB, OCC, FDIC) 5. Experience in establishing Corporate risk programs or initiatives **General Description of Available… more
- EMCOR Group (Clemmons, NC)
- …growth. + Coordinate tax and risk management reporting programs to corporate . + Coordinate with internal /external auditors, when applicable, to ensure ... of risk management claims against the company working with corporate risk management resources. + **SUPERVISORY RESPONSIBILITIES** Direct or indirect… more
- TD Bank (Charlotte, NC)
- …the ORM Stress Testing Program, ensuring all regulatory requirements for operational risk losses and capital are met within required timelines.** **Scope: Manage the ... and Review (CCAR).** **Canadian Regulatory: OSFI Macro Stress Test (MST).** ** Internal : Annual Enterprise-wide Stress Test (EWST) and ad-hoc requests.** **Scenario… more
- TD Bank (Charlotte, NC)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Amazon (Smithfield, NC)
- …you will lead continuous improvement initiatives to reduce conditional and ergonomic risk in Amazon's processes to ensure a safe and healthful working environment ... with the cross functional operations teams, and influence change through providing comprehensive risk assessments and safety data analysis. To do so, you must be an… more
- Truist (Charlotte, NC)
- …well documented evidence supporting validity of models for intended use. Support regulatory, internal audit , and external audit examinations and requests. ... testing, asset and liability management, NII forecasting, EVE, and other corporate initiatives. The incumbent serves as a contributor supporting end-to-end execution… more
- Lowe's (Mooresville, NC)
- …and risk to achieve business goals. The role will partner closely with internal finance, sales, and risk functions as well as external financing partners to ... and execute the overall credit underwriting and collections strategy, aligning with corporate objectives and Lowe's risk appetite. + Oversee end-to-end… more
- Deloitte (Charlotte, NC)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up processes ... provide regular updates on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal metrics such as utilization,… more
- Bank of America (NC)
- …**Key Responsibilities** + Ensure MLBTC's compliance with regulatory standards and internal policies. You will lead client onboarding governance, internal ... all newly onboarded clients (individuals, partnerships, companies, trusts). + Lead internal inspections and audits to ensure compliance with legal, regulatory, and… more