- Truist (Charlotte, NC)
- …data, preparing executive-level presentations, and supporting financial and operational reporting . The ideal candidate will possess a strong understanding of ... financial, operational, and technology data to provide meaningful insights and reporting . + Prepare clear, concise, and visually effective PowerPoint presentations… more
- Truist (Greenville, NC)
- …monitoring of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting on monitoring and testing ... processes Provide support for compliance and control specific projects, regulatory exams, internal audits/reviews, training, policies, and procedures as directed… more
- Highmark Health (Raleigh, NC)
- …reimbursement services and acts as a financial and operational liaison for operations , regulatory agencies , or other outside entities. This incumbent ... adjustments or cost improvement measures. May be responsible for management and reporting functions for programs funded by federal, state, local or commercial… more
- Truist (Charlotte, NC)
- …Develop PowerShell and Azure CLI scripts to automate security tasks, compliance reporting , and identity management operations + Implement container security for ... to enforce security compliance and governance standards across subscriptions **Security Operations & Compliance:** + Monitor and respond to security incidents using… more
- Truist (Charlotte, NC)
- …to the model. 2. Evaluate, develop and maintain monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure models fulfill ... Education: Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research, Actuarial Science, Applied Mathematics, or other applied… more
- Coinbase (Charlotte, NC)
- …expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on ... Undertake highly complex audits that have a substantial impact on Compliance Operations , showing your ability to navigate intricate challenges. * Apply in-depth… more
- Insight Global (Charlotte, NC)
- …play a key role in building out the product roadmap, not just ensuring day-to-day operations . Reporting to a senior manager, you will contribute to the strategic ... and mitigate risks associated with AI technologies, ensuring compliance with regulatory standards and ethical guidelines. * AI Integration: Collaborate with AI… more
- Bank of America (Charlotte, NC)
- …process + Creates analysis and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... AML Refresh Operations - Senior Business Control Specialist Charlotte, North...QA activities including executing on controls, managing cases, and reporting results + Executes initiatives by identifying areas of… more
- Truist (Charlotte, NC)
- …forecasting, and performance management aligned with strategic goals. 3. Contribute to reporting and analysis for executive stakeholders and regulatory bodies. ... review the following job description:** The CFO for the Core Technology Operations line of business provides deep financial expertise, strategic partnership, and… more
- TD Bank (Charlotte, NC)
- …functions + Acts as a key point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital management + ... analyst will be working on the enterprise capital reporting efficiency effort for the US Retail Segment and...reports and/or forecasts + Drives continuous improvements to the regulatory reporting and forecasting processes, focusing on… more
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