- Bank of America (Charlotte, NC)
- …Degree education or higher **Skills** : + Customer Service Management + Regulatory Compliance + Risk Management + Stakeholder Management + Talent Development + ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Truist (Charlotte, NC)
- …+ Ensures on-time performance of portfolio management practices, such as annual reviews, financial spreads, compliance reviews. + Span of Control (include # ... and interaction points include Line of Business, Credit Risk , Credit Risk Review, Clients, Technology, Compliance , etc. Decision-Making and Autonomy: PMTL… more
- Deloitte (Charlotte, NC)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more
- TD Bank (Charlotte, NC)
- …executives, engineering (including vendors), product design, data science, marketing, operations, finance, risk , legal, compliance , and other leaders to align on ... to ensure a consistent customer, brand experience + Delivers financial results for the product/product suite via operation of...plans for growth + Ensures all products are in compliance and meet all regulatory requirements + Maintains a… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Cummins Inc. (Fletcher, NC)
- …and apply relevant financial regulations and internal controls to maintain compliance and mitigate risk . + **Communication Skills:** Effectively convey ... analysis, internal controls, regulatory acumen, and US GAAP knowledge to ensure compliance , mitigate risk , and provide actionable insights that drive business… more
- JPMorgan Chase (Greenville, NC)
- …Operate within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. ... with the utmost hospitality, using the latest banking solutions and cutting-edge financial technology combined with friendly and attentive service. You will welcome… more
- Robert Half Management Resources (Raleigh, NC)
- …to secure favorable terms, identify cost savings, and foster strong partnerships. + Financial Risk Mitigation: Identify and manage financial risks associated ... of contracts, from negotiation to execution and renewal, ensuring compliance with legal and financial standards. + Financial Management: Manage and monitor… more
- Dentsply Sirona (Charlotte, NC)
- …for leading the design, remediation and overall effectiveness of internal control over financial reporting, in compliance with the Sarbanes-Oxley Act. You will ... have a direct impact on the company's financial integrity and compliance with regulatory requirements while collaborating with cross-functional teams to lead the… more
- Truist (Winston Salem, NC)
- …Demonstrate domain expertise (SME) in one or more areas relevant to banking, financial services, fin-tech, quantitative risk management, and/or financial ... requirements, reviewing reporting logic, and designing test cases to validate compliance and data accuracy. This role requires strong expertise in regulatory… more