- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Reporting to the Corporate Controller, the ... 6. Ensure integrity and timely filing of all financial information, including compliance with US Generally Accepted Accounting Principles (GAAP), IFRS, and … more
- Truist (Raleigh, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** First line of defense risk professional ... development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program requirements… more
- USAA (Charlotte, NC)
- …identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR ... and translating needs into requirements. + Expert knowledge of relevant regulatory rules, industry regulations, risk management practices, and regulatory … more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Enterprise Resilience Risk Leader is a ... is continually evaluated, enhanced, aligned with industry trends, and meets all regulatory guidelines. 5. Organize, coordinate, and manage work of resources within… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and...+ Identifies potential issues related to documentation, policy or regulatory requirement and remediates prior to closing + Communicates… more
- AECOM (Charlotte, NC)
- …facilitate), Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of ... must be able to pass AECOM's Motor Vehicle Records review . + Due to the nature of work, US...US Army Corps of Engineers or the Federal Energy Regulatory Commission. + Approved Federal Energy Regulatory … more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Reliability Engineering (SRE) operations like device software and configuration management, compliance testing and reporting. **In this role, you will:** + Lead… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... large scale planning for Treasury Management Consulting functional area + Review and analyze complex multi-faceted, large scale, or long-term business, operational,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Independent Risk Management; + Validate proper risk ratings, oversee compliance and third-party diligence activities including collateral examinations, appraisals,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... for process improvements within scope of responsibilities or functional area + Review and research basic or tactical operational assignments that require evaluation… more