- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's ... improve reporting data, including for capital, parent company liquidity, and operational efficiency, while maintaining strong compliance with regulatory … more
- Fujifilm (Raleigh, NC)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations...development of new or updated polices to address new risk areas or to improve operations and/or internal controls.… more
- Siemens Energy (Charlotte, NC)
- …in an optimal and efficient manner. US Customs Regulatory & Advisory Manager provides regulatory guidance and risk mitigation on matters impacting ... + Monitor and interpret global import regulations, translating shifts into operational plans to safeguard compliance and minimize disruption. Support in research… more
- US Bank (Charlotte, NC)
- …Condo / Coop Project Management Department. Responsible for the oversight of credit risk . Achieves credit performance and lending risk profiles in comparison ... for specified business channels to ensure compliance with various regulatory , investor, government and corporate requirements. Communicates and reviews Memos,… more
- TD Bank (Charlotte, NC)
- …and effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code ... and enhance their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy… more
- Truist (Charlotte, NC)
- …Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- TD Bank (Charlotte, NC)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... manage key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more
- Truist (Charlotte, NC)
- …to technology teams and executive leadership to ensure alignment with the firm's risk appetite and regulatory requirements. Following is a summary of the ... Committees and the Board Technology Committee, when applicable for Technology Risk related topics; 9. Regulatory Engagement Oversight - Ensure effectiveness… more
- Truist (Greensboro, NC)
- … expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to program ... to support the development and maturation of second line risk programs in alignment with regulatory expectations...degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- Bank of America (Charlotte, NC)
- …Analysis + Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous ... Sr. Regulatory Reporting Controller Charlotte, North Carolina **To proceed...reports, issue resolution (including data, process and system), performing risk analysis, working with a team and communicating effectively.… more
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