- Bank of America (Charlotte, NC)
- …+ Understanding of risk management and model governance frameworks (eg, SR 11-7, OCC 2011-12). + Project management and strategic planning skills, with the ability ... to translate business goals into technical deliverables. + Exceptional communication and documentation skills, capable of bridging technical and non-technical audiences. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory… more
- Bank of America (Charlotte, NC)
- …visual design best practices and tools beyond PowerPoint + Experience with OCC , Federal Reserve, and other regulatory expectations + Ability to coach stakeholders ... on effective storytelling and presentation delivery + Strong partnership and relationship management skills; ability to work and effectively communicate across functions and organizational levels + Expertise in executive reporting or board-level communications… more
- Citigroup (Charlotte, NC)
- …understanding of fiduciary principles and wealth management industry regulations (ie OCC Regulation 9, Investment Advisers Act, Regulation Best Interest). + Maintain ... or willing to obtain Certified Fiduciary and Investment Risk Specialist (CFIRS). **Education** : + Bachelor's/University degree, Master's degree preferred. **Location** : + Position will relocate to 11225 N Community House Road, Charlotte, NC 28277 in first… more
- Citigroup (Charlotte, NC)
- …products/services. + Basic understanding of fiduciary principles and regulations (ie OCC Regulation 9, Investment Advisers Act, Regulation Best Interest). + Maintain ... or willing to obtain relevant certifications - Certified Internal Auditor (CIA), Certified Fiduciary and Investment Risk Specialist (CFIRS), Certified Public Accountant (CPA). **Education:** + Bachelor's/University degree or equivalent experience.… more
- Truist (Charlotte, NC)
- …financial reports for either the Office of the Comptroller of the Currency ( OCC ), FRB or FDIC Proficient in Essbase/Hyperion, EPM/BPC, and Workiva. 3. FR2052a ... reporting experience **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though… more
- Novant Health (Winston Salem, NC)
- What We Offer *Location - Thomasville Occ Med* *Hybrid Role* Hours - 8am - 4:30pm The Toxicology Review Officer Assistant III supports the Medical Review Officer ... (MRO) by managing drug and alcohol testing records, ensuring compliance with federal and state regulations, and assisting with accurate, timely reporting. Come join a remarkable team where quality care meets quality service, in every dimension, every time.… more
- Truist (Charlotte, NC)
- …of financial reports for either the Office of the Comptroller of the Currency ( OCC ), FRB or FDIC + Proficient in Essbase/Hyperion, SAP, and Workiva + Prior ... experience witheXtensible Business Reporting Language (XBRL) tagging and review. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours… more
- USAA (Charlotte, NC)
- …to senior management and regulators. + Experience working with Regulatory Bodies ( OCC , FRB, TDI). + Chartered Financial Analyst (CFA) Designation. + Master's degree ... in business, Finance, Mathematics, or other related field. **Compensation range:** The salary range for this position is: $114,080 - $218,030 **.** **USAA does not provide visa sponsorship for this role. Please do not apply for this role if at any time (now or… more
- Truist (Charlotte, NC)
- …Qualifications:** 1. Deep understanding of regulatory frameworks (eg, FFIEC, NIST, OCC , Basel, GDPR) and their impact on architecture practices. 2. Proven ... experience authoring technical policies and standards and designing compliance validation mechanisms. 3. Strong knowledge of SDLC methodologies, IT Architecture concepts, best practices, quality control gates, and enterprise tooling (eg, ServiceNow,… more
- TD Bank (Charlotte, NC)
- …data prior to annual filing to the Office of the Comptroller of Currency ( OCC ). You will leverage your CRA background to produce accurate reporting of findings ... identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide CRA compliance support to Small Business & Commercial, and/or Credit Card business lines and partner with the CRA… more