- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD… more
- Universal Engineering Sciences (Pineville, NC)
- …also responsible for leading, designing and streamlining daily engineering operations , project scopes, budgets, and schedules, overseeing technical execution, risk ... assessments, and regulatory compliance, to ensure they align with the business...they align with the business objectives set forth by senior management. The ideal candidate will have a strong… more
- M&T Bank (Charlotte, NC)
- …and highly analytical **Product Owner I** to own and advance our Loan Agency capabilities. Reporting to the Senior Product Owner for Loan Agency, you will be ... lender setup, trade processing, loan lifecycle servicing, cash flow management, and reporting . You will work closely with business line leaders, technology, … more
- SMBC (Charlotte, NC)
- …etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. + Support data ... offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk, the… more
- Bank of America (Charlotte, NC)
- …I Role Responsibilities:** + Direct and oversee the identification, mitigation, and reporting of risks related to financial crimes; the risks of non-compliance with ... to financial crimes. + Direct and oversee the identification, aggregation, reporting , remediation and thematic analysis of FLU/CF-owned issues and control… more
- Truist (Charlotte, NC)
- …Methodology and related policies and procedures, Board and Management Committee reporting , Audit Universe, Risk Assessment, Assurance Plan, Regulatory Relations, ... and demonstrated ability to design and implement process enhancements addressing regulatory and supervisory reporting requirements. 6. Good aptitude for… more
- TD Bank (Charlotte, NC)
- …potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, ... train and mentor teams in conducting thorough investigations, ensuring regulatory compliance, and maintaining high standards of accuracy. Manages staff, providing… more
- Truist (Winston Salem, NC)
- …and demonstrated ability to design and implement process enhancements addressing regulatory and supervisory reporting requirements 5. Ability to influence ... and related policies and procedures, and Board and Management Committee reporting . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the… more
- Fujifilm (Holly Springs, NC)
- …deliver trusted, compliant, and high-quality data that fuels analytics, AI, and regulatory reporting . This position leads efforts in data governance, metadata ... with IT, compliance, and cybersecurity to align data platforms with regulatory (GxP, FDA, GDPR) and security requirements + Providearchitectural guidance for… more
- Akumin (Durham, NC)
- …of balance sheet account analysis. Performs day-to-day financial accounting and reporting responsibilities related to the Company's various entities, including joint ... and promptly completed. + Responsible for accuracy of joint venture reporting , recommending correcting entries as appropriate. Identify efficiencies to scale joint… more
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