- TD Bank (Charlotte, NC)
- …The Business Intelligence Specialist manages a diverse portfolio of business activities / reporting . This role is responsible to provide the design / development of ... Additionally, this role drives the streamline, healthiness, and simplification of the reporting stack, ensuring optimal efficiency and clarity. **Depth & Scope:** +… more
- PNC (Charlotte, NC)
- …you will be based in a location within the PNC footprint. We are seeking a risk manager to join our team, reporting directly to the Head of Capital Markets Risk ... Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Predictive Analytics, Quantitative Techniques, Regulatory Environment… more
- TD Bank (Charlotte, NC)
- …the broader risk management framework for enabling holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory Change ... packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier...key stakeholders, including the project sponsor, business project owner, project/ program /portfolio manager to ensure they are aware… more
- City of Durham (Durham, NC)
- …staff performing water quality fieldwork. + Compiling and tracking statistics for reporting . + Serving as the project manager . + Troubleshooting unusual ... also interface with regulators and other local government staff on regulatory concerns including NPDES stormwater permitting, nutrient management strategies, basin… more
- Manulife (Charlotte, NC)
- Reporting to AVP - Private Markets Operations, the Director, Private Markets, Timber and Agriculture, will oversee the accuracy of the books and records of the ... with the Fund Administrators and responsible for the coordination of quarterly reporting to the Fund's investors. The incumbent will be responsible for daily… more
- City National Bank (Charlotte, NC)
- …of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting . * Minimum 3 years experience in a BSA specific ... THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing...function of the of the Bank's BSA risk assessment program . Responsible for monitoring, analyzing, and escalating issues and… more
- Bank of America (Charlotte, NC)
- …and make an impact. Join us! **Job Description:** We are seeking a senior-level manager who will serve as the Cyber Incident Response & Management Co-Lead. This role ... is responsible for overseeing the global Cyber Incident Response & Management program , ensuring rapid and effective response to security threats, events and… more
- Regions Bank (Charlotte, NC)
- …compliance function specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… 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
- Fresenius Medical Center (Fayetteville, NC)
- **PURPOSE AND SCOPE:** Works with the Facility Manager , facility staff and physician to coordinate the facility operations and patient procedures to ensure provision ... + Responsible for supporting and driving quality standards through meeting regulatory requirements and the practice of Continuous Quality Improvement (CQI),… more