- City National Bank (Charlotte, NC)
- …I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk management tasks and ... AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new… more
- Jacobs (Wilson, NC)
- …Jacobs is where you belong. We are looking for a passionate and dedicated HSE Manager to support Life Sciences North America (LSNA) project portfolio. As part of our ... LOB stakeholders by providing interpretation, training, technical review and support, regulatory guidance and governance oversight to ensure alignment and consistent… more
- Bank of America (Charlotte, NC)
- …to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: schemas, flow, size, data issues, ... concise and repeatable technical documentation models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and Enterprise… more
- TD Bank (Charlotte, NC)
- …throughout the plan year and includes planning, sampling, fieldwork, and reporting . This role is responsible for providing proven, specialized, in-depth loan ... safe, and sound banking practices as defined by laws, regulations and other regulatory expectations. This role manages and provides guidance to a team of Loan… more
- TD Bank (Charlotte, NC)
- …with business to bridge and translate business requirements to analytics and reporting needs for a given domain/business + Applies collaborative and strong ... corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving… more
- Bank of America (Charlotte, NC)
- …fraud prevention strategy and investment roadmap by building /leading the program to develop strategic insights into global fraud trends (particularly AI-driven). ... such as platform conversions or new project integrations, by conducting advanced reporting and drawing analytics based insights + Leverage industry insights, news… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Senior Manager , Credit Underwriting leads the strategy, operations and execution of Lowe's Pro Supply, Trade Credit and Recourse Credit ... Legal to align credit policy with business goals and regulatory standards. + Serve as the primary liaison to...partners, ensuring accurate and timely credit decisioning and performance reporting . + Review and approve high-value or complex credit… more
- Bank of America (Charlotte, NC)
- …to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: schemas, flow, size, data issues, ... concise and repeatable technical documentation models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and Enterprise… more
- Bank of America (Charlotte, NC)
- …analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner with the Lines of ... ensure the capabilities it builds address both internal and regulatory requirements, and are responsive to the changing nature...a closely related field, or a degree from a program where software engineering was a key focus **Qualifications:**… more
- Corning Incorporated (Winston Salem, NC)
- …sold to businesses, governments and individuals for their own use. **Role Purpose** Reporting directly to the Plant Quality Manager , this position leads and ... with all customer expectations, corporate requirements, industry specific standards, regulatory and statutory requirements + Champion the Product Quality… more