- Truist (Raleigh, NC)
- …SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The role includes designing, configuring, integrating, ... FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will deliver… more
- TD Bank (Charlotte, NC)
- …or CPA + 7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- Truist (Charlotte, NC)
- …+ Broad risk and regulatory knowledge with an emphasis on Non - Financial Risks. (Compliance, Operational, Reputational, Strategic Risks) + Knowledgeable of ... risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a...support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more
- Bank of America (Charlotte, NC)
- …serves as a subject matter expert supporting programs and projects related to regulatory and non - regulatory change within Client Assets. Additionally, this ... 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… 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
- Truist (Charlotte, NC)
- …bank to develop a framework and execute on risk program deliverables for non -control-based risk programs that pertain to the business unit. Facilitate Business Unit ... Risk Committee reporting and facilitation to drive appropriate risk governance within...business unit activities. Coordinate exam management as appropriate and regulatory interaction for business unit in partnership with risk… more
- Truist (Charlotte, NC)
- …Alteryx, etc.) + Advanced risk certifications with focus on operational and regulatory areas of the financial services/banking industry + Management Consulting ... bank to develop a framework and execute on risk program deliverables for non -control-based risk programs that pertain to the business unit. Facilitate Business Unit… more
- Lincoln Financial (Greensboro, 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
- Lincoln Financial (Charlotte, NC)
- …**The ADP Program Overview** The Actuarial Development Program (ADP) at Lincoln Financial Group is an industry-leading program that demonstrates Lincoln Financial ... but are not limited to, modeling and quantification of new regulatory requirements, implementation of cutting-edge modeling techniques, model consolidation, and… more
- Lincoln Financial (Greensboro, NC)
- …solutions. *Maintain reporting processes to accommodate changes due to financial transactions, reinsurance agreements, or regulatory updates. **What we're ... identify inefficiencies, risks, and improvement opportunities. *Assist in enhancing financial reporting controls and governance frameworks. *Increase… more