- Huntington National Bank (Charlotte, NC)
- …in a timely manner. + Maintains knowledge of Huntington lending policies, risk rating requirements and compliance standards. Provides coaching and guidance ... other underwriters or credit analysts within designated group. + Accountable for risk management, compliance and audit performance for area(s) of responsibility… more
- TD Bank (Charlotte, NC)
- …and Local Income Tax and Non-Income tax teams, helping to prepare state tax compliance filings and sales/use and property tax filings as well as contributing to any ... with the preparation and finalization of state income and franchise tax compliance items, including estimates, returns, state apportionment, and addressing state tax… more
- Bank of America (Charlotte, NC)
- … compliance with financial covenants, confirming the accuracy of risk ratings, and recommending changes as warranted **Required Qualifications:** + Minimum ... us! **Job Description:** This job is responsible for performing risk assessment and repayment capacity analysis (ie, financial, borrower,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Charlotte, NC)
- …Apps, Alteryx) + Cloud experience preferred (Databricks/Azure) + Experience with Data Risk Management, Data Quality, Data Risk Identification and controls, Data ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- TD Bank (Charlotte, NC)
- …+ Lead cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manage end-to-end functional programs ... Knowledge of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Ability to manage a budget and… more
- USAA (Charlotte, NC)
- …engagements in the field of business operations/functions, finance, governance, risk management, compliance and/or information technology.** **This opportunity ... building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based...Our Audit Interns, work under direct supervision and following risk and compliance procedures and guidance, perform… more
- AIG (Charlotte, NC)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as a Mobility and Macintosh Engineering Lead to play your part in that transformation. ... Intune environments, including device enrollment, policy enforcement, software deployment, and compliance reporting. + Security & Compliance : Drive the… more
- Duke Energy (Charlotte, NC)
- …North Carolina Depending upon the desired qualifications of the successful applicant, the hiring manager may elect to fill this position at a higher level within the ... short- and long-term risks. Ensure alignment with internal SME parties to ensure risk is controlled through collaboration with the Legal, Security, Tax, and Credit… more
- AECOM (Charlotte, NC)
- … Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of hydraulic concrete structures such ... **AECOM** is seeking a highly talented Structural Dam Safety Engineering Project Manager /Technical Lead to join the East Region Dams Team. This position will… more
- Truist (Raleigh, NC)
- …crimes risk management solutions throughout application's lifecycle to meet compliance requirements. 2. Develop or manage database objects such as tables, views, ... The role includes developing, configuring and integrating financial crimes risk management solutions. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a… more