- US Tech Solutions (Hickory, NC)
- …** Reporting locations: Asheville, Marion, Hickory, and Lewisville.** **The manager is primarily looking for experience in power distribution project construction ... to deliver and operate in the cleaner, greener, carbon free future. + Project Manager II (PM-II) position has single point accountability or can be under general… more
- Truist (Raleigh, NC)
- …FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will deliver ... AML case management platforms such as Actimize and SAS while ensuring regulatory compliance. Consulting and partnering with the business product owners, agile teams,… more
- City National Bank (Raleigh, NC)
- …testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, focusing on treasury and finance. WHAT WILL YOU DO? * ... all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,...assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. *… more
- Bank of America (Charlotte, NC)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... **Job Description:** This job is responsible for providing moderately complex research, reporting , and analytical support for the delivery of end-to-end support for… more
- TD Bank (Charlotte, NC)
- …provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class customer and colleague experience. + ... managing building data streaming pipelines, building control reports and repository for reporting + knowledge of our core business, products, and operations teams +… more
- Bank of America (Charlotte, NC)
- …+ Performs QA activities including executing on controls, managing cases, and reporting results + Executes initiatives by identifying areas of potential testing ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- Bank of America (Charlotte, NC)
- …include performing forecasting, profitability analysis, expense efficiency, pricing, financial reporting , and generating value creation ideas and new investment ... trends, assessing current and future business risks, and preparing, analyzing, and reporting on financial results and key metrics + Develops financial management… more
- Bank of America (Charlotte, NC)
- …Transformation Testing, Transaction Testing, Conformance Testing, Monitoring activities, etc. Reporting statuses, key metrics, aging, and other requested KPIs is ... a key part of this role. This reporting will be provided to our Senior Leadership Team,...senior leadership utilizing BI tools + Coordinates a quarterly Regulatory Meeting with external client partners (OCC/FRB/FDIC) and CFO… more
- Bank of America (Charlotte, NC)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... Description:** This job is responsible for providing standard research, reporting , and analytical support for the delivery of end-to-end...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… 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 ... crises scenarios. Takes direction and works closely with the Business Resilience manager to support the collaboration and testing of business process resilience… more