- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... use in 10-Q/10-K, Call Reports, Y-9C and Pillar 3 reporting , among others. Provide financial analysis and...constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role… more
- TD Bank (Charlotte, NC)
- …complexity related to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager,… more
- TD Bank (Charlotte, NC)
- …Skills:** + Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment + Strong knowledge of ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk… more
- Truist (Charlotte, NC)
- … regulatory requirements. Additionally, provide support for timely and accurate regulatory reporting . Preferred locations: + Atlanta, Georgia + Charlotte, ... College degree. 2. At least five years of experience through work in a financial institution or relevant government agency. 3. Technical knowledge of US economic and… more
- Wells Fargo (Charlotte, NC)
- …model development or validation experiences in Financial Crimes in large financial firms. + Knowledge of regulatory requirements: SR 11-7, industry standards ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Financial Analyst Charlotte, North Carolina;Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative- Financial -Analyst\_25028853-1) **Job Description:** Job Description At Bank of America,… more
- Truist (Charlotte, NC)
- …duties (as assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate ... preparing, and reporting business related statistics and metrics for the Financial Crimes Program or other managers as required. 7. Lead preparation of… more
- Truist (Wilson, NC)
- …duties (as assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate ... preparing, and reporting business related statistics and metrics for the Financial Crimes Program or other managers as required 7. Assist in preparation of… more
- Principal Financial Group (Charlotte, NC)
- **What You'll Do** We're looking for a Director, Investment Funds and Financial Risk Management to join our Asset Management Risk team. In this role, you'll support ... investment risk management program that meets business objectives and regulatory needs. You will play a lead role in...with the investment teams + Support day-to-day risk monitoring, reporting , and analysis with reporting to Funds… more
- PNC (Charlotte, NC)
- …origination, financial analysis, negotiation and documentation of credit and non -credit products and services. + Manages risk/return and drives quality for new ... the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more