- TD Bank (Charlotte, NC)
- … compliance risk management and oversight of business line(s) supported * Manages regulatory change and provide trusted and reliable reporting , advice and ... * Acts as a Compliance executive lead on various projects , overseeing and/or coordinating a diverse group of compliance...below * 10+ years related experience required * Certified Regulatory Compliance Manager (CRCM), law degree, … more
- Bank of America (Charlotte, NC)
- …This job is responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include ... and maintenance of Non-US AML Feeder models to address the regional regulatory guidelines while meeting the bank's AML Risk Coverage. Automates suspicious activity… more
- TD Bank (Charlotte, NC)
- …manage team(s) of related specialists + Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + Independently ... of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of… more
- Truist (Charlotte, NC)
- …Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates financial analysis and reporting process workflow ... Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting for use in 10-Q/10-K, Call Reports,… more
- TD Bank (Charlotte, NC)
- …leadership **Preferred Qualifications:** + Strong knowledge of US Treasury Regulations and Regulatory Reporting + Strong internal controls knowledge and the ... efficiency. A successful candidate will have knowledge of the US Treasury Regulatory and Reporting environment and effective communication skills with the… more
- Truist (Charlotte, NC)
- …framework, program charter, governing documents, maturity and execution roadmap b. Project management structure including status reporting , portfolio management, ... structure, technology and associated risk landscapes. 2. Experience managing programs or projects . 3. Regulatory and risk management experience in a large… more
- CDM Smith (Raleigh, NC)
- …and design activities in client-facing role, with ability to function as Task Manager or Project Technical Leader. Contributes to firm's Technical Knowledge ... civil engineering principles, you will collaborate on a variety of challenging projects aimed at improving water quality, enhancing system efficiency, and addressing… 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
- Duke Energy (Wilmington, NC)
- …the electric generation industry. + Experience with emissions database quality assurance and regulatory reporting . + Familiar with computer networks and the use ... Job Summary "Depending upon the desired qualifications of the successful applicant, the hiring manager may elect to fill this position at a higher level within the… more
- Regions Bank (Charlotte, NC)
- …activities, tools, and processes throughout the lifecycle of a transformation. Ensures projects remain on time/within budget, certifies project goals and success ... are executed according to plans + Solicits feedback from supervisor/ manager prior to finalizing project related deliverables...to finalizing project related deliverables + Provides project and program status reporting + Mentors… more
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