- TD Bank (Charlotte, NC)
- …**Education & Experience:** + Undergraduate degree or advanced technical degree preferred (eg, math, physics, engineering, finance or computer science) Graduate's ... degree preferred with either progressive project work experience, or; +...the Model Development Life Cycle (MDLC), testing methodologies, and banking and risk management topics including liquidity risk and… more
- Huntington National Bank (Charlotte, NC)
- …the Federal Reserve, Federal Financial Institutions Examination Council (FFIEC) and Office of the Comptroller of the Currency, for Huntington Bancshares Incorporated ... and The Huntington National Bank. . Preparation and analysis for required banking regulatory reports including capital and supporting schedules for the Call Report,… more
- TD Bank (Charlotte, NC)
- …years of relevant experience + JD and/or other relevant certifications preferred + Experience developing and implementing regulatory compliance risk management ... rules, regulations, risks and taxonomies related to consumer and commercial banking , securities (broker-dealer), and wealth management + Experience working with… more
- Verint Systems, Inc. (Raleigh, NC)
- …Responsibilities:** + Oversee daily management of cash and debt. + Oversee all back- office support for in-house banking , netting, and pooling. + Prepare ... expenditures, investment activities, and portfolio management. + Maintain and cultivate banking , credit rating agencies, and investment banking relationships. +… more
- American Express (Charlotte, NC)
- …**Minimum Qualifications** + Degree in Finance/Accounting and/or Information Technologies (master's preferred ). + 10 years of experience in the US Federal ... Reserve/financial US regulatory reporting, banking /financial services, and/or Controllership + 10 years of work...and expertise of US bank holding company regulations is preferred . + Experienced in Scaled Agile Framework, Agile mindset,… more
- TD Bank (Charlotte, NC)
- …operates under a hybrid work model, with employees expected to work in the office two days per week. Starting in November, this expectation will increase to four ... days per week. Please note that, due to limited office space, the exact timing of this transition may...transition may vary depending on availability and individual circumstances._ ** Preferred Skills & Experience** : + 10+ years of… more
- TD Bank (Charlotte, NC)
- …adherence to Data Risk Management (DRM) policy and EDMO (Enterprise Data Management Office ) standards and procedures for Global Finance and Treasury In this critical ... Works in partnership with control partners (ie, Technology Risk Management, Legal, Privacy, Office of the Chief Data Officer (OCDO), LOB First Line of Defense… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Loan Processor II provides support to the lending ... loan products and policies + Knowledge of lending software preferred + Proven ability to handle heavy workload and...+ Performing multiple tasks - Continuous + Operating standard office equipment - Continuous + Responding quickly to sounds… more
- TD Bank (Charlotte, NC)
- …+ 7+ years of relevant experience + Accounting or financial designation preferred ** Preferred :** + Progressive experience in financial controls, internal audit, ... within a large, complex organization - ideally within the financial services or banking sector. + Deep knowledge and experience of internal controls over financial… more
- Truist (Whiteville, NC)
- …primary point of contact for the Consumer & Small Business Banking branches, regional and internal support departments regarding branch/compliance/system policies by ... by educating clients on bank products and services. Identify opportunities for banking solutions to fulfill both expressed and unexpressed client needs. 5. Educate… more