- Bank of America (Charlotte, NC)
- …agents * Creates reports; may liaise with internal partners to ensure proper client reporting and assist with regulatory reporting * Escalates potential ... This role is responsible for providing moderately complex 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
- Bank of America (Charlotte, NC)
- …difficult credit decisions + Thorough knowledge of credit policies, guidelines, and regulatory requirements + Knowledge of reporting and financial covenants + ... is made at the discretion of the Credit Products Manager (CPM). The role also serves as the Credit...Development Officer (MP BDO), Relationship Account Officer (RAO), Client Manager (CM), Treasury Solutions Officer (TSO), and other product… 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 ... other capital planning documentation + May design, develop, and implement independent reporting and/or financial analysis to assist in the business' oversight role… more
- UMB Bank (Raleigh, NC)
- …retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer ... interviews with branch associates to assess the associate's understanding of applicable regulatory requirements. + Issuing a summary memorandum of each retail branch… more
- CenterWell (Raleigh, NC)
- …training, and more. Additionally, this role will assist with ad hoc reporting , modeling and analysis, and general strategy support overseeing policy, government ... program administration * Responsible for obtaining and managing documents from regulatory agencies and / or participating providers accurately and timely *… more
- City National Bank (Charlotte, NC)
- …and complexity. The lead is responsible for ensuring the program meets regulatory guidance, aligns with CNB's parent company, and incorporate changes as necessary. ... WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the development and execution… more
- Bank of America (Charlotte, NC)
- …including Data/System Analysis, Development, quality assurance, process management and regulatory reporting processes. + Collaborate with various teams, ... including Data/System Analysis, Development, quality assurance, process management and regulatory reporting processes; + Collaborating with various teams,… more
- US Tech Solutions (Raleigh, NC)
- …office required, preferably not a Friday in office** **Job Description:** + Project Manager II (PM-II) position has single point accountability or can be under ... Supply Chain, Legal, EHS, QA/QC, Operations, Communications, Stakeholder Engagement, Regulatory , Security, Fuels, Transmission, etc.). + PM-II's guide matrixed… more
- WSP USA (Charlotte, NC)
- …base (federal, municipal, commercial, industrial) and projects from various regulatory programs (Superfund, Brownfields, Voluntary Cleanup, etc.) + Develop technical ... control, restore, clean-up, and address environmental issues. + Interact with regulatory agencies, subcontractors, and clients in a confident and professional… more
- ALBEMARLE (Kings Mountain, NC)
- …and ensuring stakeholder's approval. + Ensure adequate engineering tracking and reporting controls are established to evaluate the project's progress and schedule ... in commercial documents. + Research, interpret, and ensure compliance with regulatory and design codes and standards. Maintains awareness of changing requirements… more