- Huntington National Bank (Charlotte, NC)
- …strategy and diversification, and Contingency Funding Planning. In addition, the Liquidity Risk Manager will play an active role in bank -wide strategy efforts ... Risk Management organization (second line of defense) is seeking a Liquidity Risk Manager to join its Liquidity Risk Oversight team, which is responsible for the… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Summary** The Procurement Contract Manager oversees the full lifecycle of supplier and vendor contracts, ensuring alignment with business needs, ... and compliance with company policies in an ever-changing regulatory environment. This includes managing upcoming contract renewals and expirations, as well as… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Job Summary** The Chemistry, Manufacturing and Controls (CMC) Global Regulatory Affairs (GRA) professional is responsible for developing and executing global ... regulatory strategies for CMC aspects of small molecule products...+ Experience in CPP application filing through eCATS, 510(j)(3) reporting through nextGen portals is a plus. + Develop… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and scalable ... build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,...monitoring plan for the US, , including, reports on regulatory themes and potential gaps in coverage, and creates… more
- TD Bank (Charlotte, NC)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. +… 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 ... the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business… more
- TD Bank (Charlotte, NC)
- …management reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy, ... efficiency and automation + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on timeliness, accuracy, efficiency… more
- Bank of America (Charlotte, NC)
- …and manipulate large data sets + Experience in manual report writing (compliance reporting , regulatory reporting , SARs reports) + Proficiency with writing ... role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management +...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- City National Bank (Charlotte, NC)
- …with all Bank Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- Huntington National Bank (Raleigh, NC)
- Description Summary: The Commercial Portfolio Manager - Huntington Technology Finance (HTF) actively monitors an assigned portfolio and analyzes credit for large, ... and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is early… more