- USAA (Charlotte, NC)
- …Property & Casualty and Life Insurance business lines at USAA. You will counsel internal clients on effective stakeholder engagement strategies to help them achieve ... not available for this position. **What you'll do:** + Provides regular counsel and insight to senior management, company leaders, subject-matter experts, and unit… more
- TD Bank (Charlotte, NC)
- …communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations ... - in rendering advice and counsel to business lines or assigned area and risk...for coordinating business continuity management (BCM) processes and supporting regulatory /compliance related initiatives impacting overall risks to the business… more
- Huntington National Bank (Charlotte, NC)
- …Qualifications: + CPA or CPA candidate preferred. + Series 27 and other regulatory designations, as determined by inside compliance counsel , obtained within 12 ... analyzing daily trade activity, assisting in the preparation of various financial and regulatory reports and serve as a liaison to both internal and external audits.… more
- First Horizon Bank (Charlotte, NC)
- …governance, data risks, data routines, data systems, technology platforms, banking, regulatory requirements, and data tools will be important attributes for success. ... governance, data risks, data routines, data systems, technology platforms, banking, regulatory requirements, and data tools will be important attributes for success.… more
- First Horizon Bank (Charlotte, NC)
- …all modeling or analysis work that meets internal, GAAP, and regulatory requirements; translate model theory and related results for non-quantitative audiences. ... Support independent model validation process, internal and external audits, and regulatory reviews. + Interact with model owner/users, validators, and regulators to… more
- Wells Fargo (Charlotte, NC)
- …ratings, monitoring covenant compliance, as well as adherence to policy and regulatory requirements to include those connected with leveraged credit extensions. + ... review and negotiation of legal documentation in partnership with internal and external counsel . + Direct and coordinate colleagues in the execution of loan booking,… more
- PNC (Charlotte, NC)
- …reduce risks and losses. Works extensively with internal and external legal counsel to adhere to established policies, procedures and regulations. + Evaluates high ... partners on negotiations and documentation to mitigate risk and participates in regulatory discussions. May mentor peers. PNC Employees take pride in our reputation… more
- TD Bank (Charlotte, NC)
- …to senior management + Acts as a strategic audit advisor by providing counsel and guidance on audit issues; leads relationships with key enterprise partners and ... to internal policies/procedures, enterprise frameworks and methodologies and applicable regulatory guidelines, contributes to the review of internal processes and… more
- Truist (Greensboro, NC)
- …commercial loans, reviewing files and collecting information for adherence to regulatory , compliance, policies and procedures for all due diligence, legal ... ensure timely and accurate resolution. 8. Keep up to date on Truist's regulatory and compliance policies and procedures as well as footprint states legal… more
- General Motors (Raleigh, NC)
- …communication, and delivery + Analyze proposed and current legislative and regulatory changes (PBGC, DOL, ERISA) and recommend plan strategies as appropriate ... development, implementation and communication of listed benefit programs and provide counsel and disposition regarding the administration of those policies and… more
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