- TD Bank (Charlotte, NC)
- …Fair Banking Compliance Team. We are seeking an individual to manage fair banking-related regulatory exams and internal audits. This individual will serve as a ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
- Truist (Charlotte, NC)
- …Practices is responsible for assisting in the management, execution and documentation of Audit Services internal audit operations, which could include ... provide support to Audit Services teammates in the application of audit internal operations methodologies and related policies and procedures, including… more
- American Express (Charlotte, NC)
- …and guidance to ensure awareness and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities ... for Compliance, Risk Committees, and senior leadership. + Monitor regulatory developments and industry best practices to...+ 10 years of experience in Compliance, Risk Management, Internal Audit , or a related field within… more
- USAA (Charlotte, NC)
- …dedicated **Staff Auditor,** you will perform audit assignments on the Finance Audit team covering Financial Regulatory Reports filed with FRB, OCC and FDIC ... analysis, and conducts client meetings and interviews. Adheres to the Institute of Internal Auditors' International Standards for the Professional Practice of … more
- Truist (Charlotte, NC)
- …Governance Committee, as well as other Committees, as applicable. 10. Assist with Audit and Regulatory Exam management. 11. Assist in thematic review of ... 17. Assist in the management and identification of issues and sub-issues (self-identified, audit , regulatory , etc.) to ensure risk is appropriately mitigated by… more
- Bank of America (Charlotte, NC)
- …line with expectations on completeness, accuracy, and timeliness * Executes control practices , including compliance with all regulatory and policy requirements, ... regulatory reports * Supports the response to regulatory agencies and internal control partners on...with a mature approach to work **Desired Skills:** * Audit experience * Knowledge of key regulatory … more
- Bank of America (Charlotte, NC)
- …where necessary + Responds to inquiries from regulatory agencies and internal control partners (eg, Audit and Compliance), and provides reporting, as ... accuracy, quality, and timeliness + Defines and executes control practices , including compliance with all regulatory and...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
- Huntington National Bank (Charlotte, NC)
- …Identifies, articulates, and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. . Analyze results and provide insightful ... Description Our Regulatory Reporting Data & Automation Manager position is...Huntington National Bank, as well as work on other internal priority projects. . Collaborate, build relationships and communicate… more
- Truist (Charlotte, NC)
- …changes in personnel, products, processes, policies, operating systems, accounting practices , organizational changes, regulatory requirements and business ... and liquidity reporting. Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense… more
- Huntington National Bank (Charlotte, NC)
- …articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. Basic Qualifications: . Bachelor's degree in ... Description Our Regulatory Reporting Capital Manager position is a highly...(PTO). Huntington is an Equal Opportunity Employer. Tobacco-Free Hiring Practice : Visit Huntington's Career Web Site for more details.… more