- TD Bank (Charlotte, NC)
- …Issue Management: Integrations of enterprise Issue Management into the broader Compliance Management System: Testing , Risk Assessment, LRR's **Customer ... managing delivery blockers, continuously assessing customer feedback. The Business Analyst II should always be considering how to maximize...packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier… more
- TD Bank (Charlotte, NC)
- …capital adequacy assessment to support internal capital ratio target setting + Monitors compliance with regulatory capital limits and processes, as outlined in ... centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US &...internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... challenge (even established) modeling choices and assumptions, to design relevant testing scenarios, to numerically implement model components, to conduct and… more
- TD Bank (Charlotte, NC)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... (FCRM) models for Trading Surveillance + Develop an effective and efficient validation testing plan based on design of different FRCM models and complete validation… more
- Truist (Charlotte, NC)
- …ability to provide leadership skills; management experience + Working knowledge of compliance and regulatory issues for the Corporate Treasury department + ... as well as summary information included in Truist's Capital Plan. Analyze stress testing results and drivers to assess and inform line of business and product-level… more
- GE Vernova (Wilmington, NC)
- …plans, and be extremely proactive to identify changes in scope. + Drive compliance utilizing scope, level 5 work plan, budget, overall schedule, applicable design ... applicable nuclear guidance, and industry standards. + Remain current on nuclear regulatory issues and system, component, and equipment product knowledge. + Use… more
- GE Vernova (Wilmington, NC)
- …plans, and be extremely proactive to identify changes in scope + Drive compliance utilizing scope, level 5 work plan, budget, overall schedule, applicable design ... applicable nuclear guidance, and industry standards + Remain current on nuclear regulatory issues and system, component, and equipment product knowledge + Use… more
- Advanced Technology Services (Fayetteville, NC)
- …Responsibilities:** + Promotes and adheres to the ATS safety culture. + Ensures compliance with regulatory requirements and ATS policies and procedures. + ... analysis, motor current analysis, oil analysis, lubrication and hydraulic testing , laser alignment, nondestructive testing , infrared thermography, ultrasound… more
- GE Vernova (Wilmington, NC)
- …of; Mechanical component design, equipment design, licensing support, procurement, testing , and providing direction for installation and operational requirements. + ... if customer driven, the support preparation of project change order (PCR). + Drive compliance with; scope, work plan, budget, and overall schedule as well as the… more
- Truist (Charlotte, NC)
- …Manage, monitor, and maximize wholesale funding channels, including periodic testing of HQLA monetization channels, unsecured instruments, secured borrowings, and ... that impact funding strategies/actions. Work with Liquidity Risk team concerning compliance with new regulations. Ensure internal control procedures are in place… more
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