- First Horizon Bank (Charlotte, NC)
- …of supplier and vendor contracts, ensuring alignment with business needs, and compliance with company policies in an ever-changing regulatory environment. This ... excellence, enhances vendor relationships, and strengthens risk management and compliance throughout the contract management lifecycle. **Location:** Charlotte, NC;… more
- Coinbase (Charlotte, NC)
- …is a critical and high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- TD Bank (Charlotte, NC)
- …all Commercial lending, and directly influences asset quality, administrative processes, compliance with internal policies and guidelines, as well as adherence to ... 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
- First Horizon Bank (Charlotte, NC)
- …levels * Experience with vendor/provider ecosystem * Knowledge and understanding of regulatory compliance requirements with experience working in a regulated ... of customer to inform decision-making and product enhancements * Ensure product compliance with regulatory standards and manage risks effectively * Represent… more
- Capital One (Charlotte, NC)
- …operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. **Responsibilities include:** + ... least 5 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination… more
- First Horizon Bank (Raleigh, NC)
- …**SUMMARY** This position is responsible for the overall sales, production, profitability and regulatory compliance of a banking center. It is also the ... routines effectively, aligning with our Purpose, Values, and Action to deliver financial guidance and support. + Provide regular coaching, feedback, and performance… more
- Truist (Charlotte, NC)
- …to BU CRO and/or Business Unit Risk Committee. + Guide risk-taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk exposures, ... across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk management practices.… more
- First Horizon Bank (Charlotte, NC)
- …(LOBs) and Regional leadership by delivering timely, insightful, and actionable financial analysis, reporting, and business performance insights. This role is ... responsible for designing and producing reports and dashboards, conducting financial modeling, and partnering with stakeholders to support planning, forecasting, and… more
- First Horizon Bank (Raleigh, NC)
- …in supporting UAT, deployment, defect resolution, and maintaining application health. o Compliance & Audit: Familiarity with regulatory frameworks (SOX, GLBA, ... duties practices. Support periodic access certifications and reviews to maintain compliance . o Application Onboarding: Guide and execute onboarding of diverse… more
- First Horizon Bank (Charlotte, NC)
- …within the bank. This role involves identifying, assessing, and mitigating operational, compliance , and strategic risks to ensure the bank's safety, soundness, and ... adherence to all regulatory requirements. The role works directly with the second...effectiveness. + Monitor business unit activities to ensure ongoing compliance with applicable laws, regulations, and internal standards. **Required… more