- TD Bank (Charlotte, NC)
- …management processes and enforce data governance policies to meet specific project needs, regulatory requirements and best practices + Support the development of ... best practices . + Leads, motivates and develops relationships with internal and external business partners / stakeholders to develop productive working… more
- Lincoln Financial (Greensboro, NC)
- …including: Valuation Actuary, Appointed Actuary, Qualified Actuary, Finance, Accounting, Audit , Product Development, and Risk Management to implement model changes ... corresponding to new product features and releases, regulatory requirements, assumption, and model logic updates, etc. + Provide technical expertise and leadership… more
- Bank of America (Charlotte, NC)
- …to Top of House (TOH) and Line of Business (LOB) specific reports or regulatory related reporting. Responsible for all aspects of the credit management of Americas ... & associated risks, that the funds trade. + Assign internal counterparty risk ratings and recommend risk limits and...& Trading, 2nd Line Risk, Credit Risk review and Audit functions, and LOB management. + Conduct ad-hoc portfolio… more
- Bank of America (Charlotte, NC)
- …executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and ... power point and MS Word + Support corporate-wide risk related initiatives, including regulatory change + Enhance the Risk landscape, by ensuring our balance sheet… more
- Huntington National Bank (Charlotte, NC)
- …conditions to close. + Effectively communicates and acts as a liaison to internal customers to resolve business lending issues. Completes decisions in a timely ... guidance to bankers in the field regarding sound lending practices and managing credit risk. + Must be capable...bank policies and procedures and complies with legal and regulatory requirements. + Provides management team with mentorship support… more
- Citigroup (Charlotte, NC)
- …control activities + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications + ... externally, including regulators and professional organizations. + Provides advice to internal clients on the implications of business trends, issues, operating… more
- Bell Partners (Raleigh, NC)
- …ensuring that the organization's IT systems and processes comply with regulatory requirements and industry standards. This role involves conducting compliance ... and compliance posture of third-party vendors. The analyst will work closely with internal teams and external vendors to mitigate risks and ensure compliance with… more
- Truist (Charlotte, NC)
- …Word, Excel, PowerPoint, and others. **Preferred Qualifications:** 1. Direct experience in internal audit or risk management programs in a large complex ... Leadership, Board of Directors, LOB managers, as well as regulatory agencies. 5. Provide inputs and data to execute...Truist's Purpose, Mission, and Values. 10. Identifying executional best practices to inform Operational and Model Risk teams. 11.… more
- American Express (Charlotte, NC)
- …+ Experience in operational risk management (eg, within Risk and/or Internal Audit function) and critical operational risk management lifecycle ... and events management + Develop and maintain a robust process for reporting to internal stakeholders, committees and regulatory bodies, as needed + Provide SME… more
- Truist (Raleigh, NC)
- …strong "we deliver together" culture. 13. Support the CISO liaising with Regulators and Internal Audit in exams and other matters related to Information Security ... greater than $100M. 4. 7+ years' experience in US Regulatory programs in top 10 USA Banks, delivering ...8. Hand on expertise with project methodologies and best practices , both waterfall and agile. 9. Broad knowledge of… more