- First Horizon Bank (Charlotte, NC)
- …for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: + understand and identify the full range of ... risks related to processes, regulatory compliance, organization, policy, and technology, + evaluate control...and Responsibilities** + Lead the planning, scoping, execution, and reporting of audits based on identified risks + Contact… more
- UMB Bank (Raleigh, NC)
- …Channels Product** group delivers online and mobile solutions for the Bank 's clients, including consumers, small businesses, and corporates. As the **Senior ... Digital** **Product Manager ,** you will be a thought leader around the...responsible for prioritizing and managing the delivery of the Bank 's online solutions. **This role is hybrid (Mon through… 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
- Regions Bank (Charlotte, NC)
- …monitoring of transactions for suspicious activity and ensures timely and accurate reporting of suspicious transactions to the appropriate regulatory authorities ... in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- Huntington National Bank (Charlotte, NC)
- …and loss reporting , branch office income and expense statements, quarterly SEC/ Regulatory reporting and the year-end audit. + Interact with the Underwriting ... Description Reporting to the Business Segment Controller, this position...activity, assisting in the preparation of various financial and regulatory reports and serve as a liaison to both… 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
- Bank of America (Charlotte, NC)
- …will require extensive ad hoc research and commentary for outliers impacting regulatory reporting . Successful candidates will partner with Technology and the ... / General Ledger. + Experience with providing supporting for regulatory reporting , submitting data for senior level...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- City National Bank (Charlotte, NC)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- Bank of America (Charlotte, NC)
- …experience with a financial institution **Desired Skills and Experience:** + Regulatory Reporting , Liquidity Management, Accounting, Data Management or similar ... + Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Huntington National Bank (Charlotte, 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