- American Express (Apex, NC)
- …finance, law, or a related discipline. + 2 years of experience in compliance, risk management , or control-related roles within privacy risk in financial ... services. + Experience supporting compliance or operational risk within a business or first...CIPP/CIPM/CIPT) or other Privacy Certification + Familiarity with issue management , risk assessments, and control testing processes.… more
- Huntington National Bank (Charlotte, NC)
- …This role requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project ... Development: Lead the creation and enhancement of complex quantitative models for credit risk , PPNR, loan origination, and portfolio management . + Data Analysis:… more
- AIG (Charlotte, NC)
- …operational environments including dealing with change, ambiguity and competing priorities + Risk management experience a plus + Web development or reversing ... their goals. AIG's Information Technology functions include application development and management , enterprise architecture, and technology risk and compliance.… more
- PNC (NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Commercial Real Estate, Compliance Requirements, Documentations, Due Diligence, Investor Reporting , Loan Documentation, Regulatory Compliance, Risk Mitigation… more
- Bank of America (Charlotte, NC)
- …Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous Improvement + Financial ... reports, issue resolution (including data, process and system), performing risk analysis, working with a team and communicating effectively....Analysis + Project Management + Reporting + Analytical Thinking +… more
- Huntington National Bank (Charlotte, NC)
- …and execution of appropriate review controls. . Identifies, articulates, and coordinates regulatory reporting issues with Risk Management , Internal Audit and ... . Identifies and works with others within the organization to improve reporting data and generate additional operational efficiencies while maintaining strong… more
- Motion Recruitment Partners (Charlotte, NC)
- …identify and develop controls per policy requirements + Assist with monthly key risk reporting + Quality Assurance / Quality Control monthly monitoring ... activities to include reporting activities + Policy Management monitoring +...relating to assigned operations. + Research moderately complex business, operational , and strategic initiatives that require analytical skills, basic… more
- Truist (Raleigh, NC)
- …projects and operational improvement efforts, delivering effective coordination, reporting , and lifecycle management . Serve as a strategic liaison ... objectives and broader business goals. 17. Manage small-scale projects and operational improvement efforts, providing end-to-end coordination, reporting , and… more
- Truist (Charlotte, NC)
- …with governmental regulations and corporate polices and standards. 17. Assist in risk management governance and business continuity planning processes, as ... requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist...to identify and solve problems of higher technical or operational complexity by leading analysis of possible solutions using… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance ... be considered for candidates with demonstrated expertise in CAT and CAIS reporting ._** Typically, this position follows our hybrid-friendly schedule, so you get the… more