- Truist (Charlotte, NC)
- …and liquidity reporting. Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following is a summary of the essential functions for this… more
- Truist (Charlotte, NC)
- …job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following is a summary of the essential functions for this… more
- Truist (Charlotte, NC)
- …(5 days/week). This role blends administrative professional duties with business analyst skillsets and will support the Enterprise Resilience Office leadership team. ... a professional relationship with vendors supporting assigned systems. 8. Help ensure regulatory compliance as applicable. 9. Act as the technical resource for… more
- Bank of America (Charlotte, NC)
- …understanding the operations environment. **LOB Job Description:** The Senior Operations Analyst will be responsible for reviewing and processing all work ... Commercial Treasury Operations - Sweep Operations Dallas, Texas;Charlotte,...Sweep. + Assigning incoming work, assisting with audit reviews, regulatory reporting, gathering statistical information and producing monthly reports.… more
- Truist (Charlotte, NC)
- …review the following job description:** The CFO for the Core Technology Operations line of business provides deep financial expertise, strategic partnership, and ... key partner in driving transformation across the Core Technology Operations organization - encompassing cloud migration, infrastructure modernization, resiliency… more
- TD Bank (Charlotte, NC)
- …Research team is a centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US & Canadian rules. This role ... is accountable for assessing the capital impact of regulatory changes in the US and Canada as well...internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Wolters Kluwer (Cary, NC)
- …use our solutions to save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find your place here.** Learn ... has hands-on experience in ORM and EHS implementation, a solid understanding of regulatory requirements and industry best practices, and the ability to work from one… more
- Truist (Charlotte, NC)
- …of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of various operations ... support and oversight for change activities (both business and regulatory change). + Provide oversight and support for open...Provide oversight and support for open risk, audit, and regulatory issues. Evaluate the root cause, the corrective action… more
- TD Bank (Charlotte, NC)
- …internal Model Risk Policy, adhere with industry best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior validators ... required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group...for Trading Surveillance, Trading Strategy and Algorithm, or FI operations + Proficient in relevant programming languages & software… more