- TD Bank (Charlotte, NC)
- …to support Liquidity Risk Management. Provides accurate, efficient, and comprehensive reporting and analysis, and supports Committee and/or regulatory requests. ... Liquidity SME view in larger enterprise-wide undertakings + Provides and assists in regulatory and internal management reporting on a timely and accurate basis… more
- City National Bank (Charlotte, NC)
- …is a key role responsible for leading and contributing to compliance audits and regulatory and non - regulatory issue validation. This individual will lead and ... Minimum 1 year of experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager...tools. * Experience in use of data visualization and reporting - eg Tableau and/or Alteryx is a plus.… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Synchrony (Charlotte, NC)
- …and risk modeling methodology and model life cycle risk management practices and regulatory expectations in the banking and financial industry. + Familiarity ... Job Description: **Role Summary/Purpose:** Reporting to the VP, of Model Governance, this...critical to supporting the overall governance process for Synchrony Financial . **_Our Way of Working_** **_We're proud to offer… more
- TD Bank (Charlotte, NC)
- …possible. This role will be accountable for channel compliance to external regulatory agencies. **Depth & Scope:** + Develops an Operational Risk Oversight model ... + Participates within all external audits (Interac, Visa PCI, MasterCard), tracking of non -compliant items with development of action plans to address any gaps +… more
- Truist (Raleigh, NC)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- Lincoln Financial (Raleigh, NC)
- …the enterprise *Supports Finance by providing information and exhibits needed for financial reporting *Meets all deadlines and provides accurate information ... and encourages innovation, improvements, and efficiencies where possible in the reserving/ reporting processes *Collaborates heavily with financial and pricing… more
- TD Bank (Hendersonville, NC)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and ... items and educating the Customers to assist with their financial needs + Requires knowledge and understanding of ...areas of the Store, adhering to premises, marketing, and/or regulatory guidelines; particularly, this role helps ensure that the… more
- CVS Health (Raleigh, NC)
- …waste and abuse + Knowledge of Medicaid healthcare claims adjudication (QNXT) & regulatory reporting + Experience with data visualization tools (eg, Tableau, ... actionable insights to support fraud, waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting . This is an individual contributor role.… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The… more