- Bank of America (Charlotte, NC)
- …data quality, data security, and compliance standards + Design and implement reporting strategy for meeting operational, business and regulatory requirements ... + Optimize data structures for efficient storage, retrieval, and reporting + Publish and maintain data model documentation and...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (Greensboro, NC)
- …experience + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... This job is responsible for providing moderately complex research, reporting , and analytical support for the delivery of end-to-end...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (Charlotte, NC)
- …is responsible for defining, providing and overseeing analytical processes for highly complex regulatory reporting for one or more operations product teams. Key ... will help to deliver a comprehensive product strategy across reporting platforms. + You will establish a robust prioritization...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
- TD Bank (Hendersonville, NC)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the...and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller… 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 ... **Job Description:** At Regions, the Technology and Data Risk Manager role is responsible for leading a team of...Drives the execution of Risk program components, including frameworks, reporting , policies, and procedures across TODD + Leads a… more
- TD Bank (Charlotte, NC)
- …to ensure accuracy and flag potential deviations and unusual activity + Ensures reporting is filed in accordance with regulatory requirements + Assists with ... Management (FCRM) Group is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities conducted… more
- Bank of America (Charlotte, NC)
- …as; Trade Validation, Trade Reconciliation, Processing of the lifecycle events and Regulatory reporting exception monitoring processes across FICC businesses and ... deliver process improvements and efficiencies + Knowledge of industry regulatory frameworks such as Volcker Reporting and...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… 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 Project Manager Team Manager plans, monitors, and manages internal projects from… more
- City National Bank (Raleigh, NC)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory ...enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues… more