- Bank of America (Charlotte, NC)
- …are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- Bank of America (Charlotte, NC)
- …risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership ... the scope of coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within the business and global risk … more
- TD Bank (Charlotte, NC)
- …systems are designed to provide comprehensive, flexible, and transparent analysis and reporting features + Providing independent oversight over risk measures, ... Net Interest Income Sensitivities. + Provide strategic advice on interest rate risk methodologies, scenarios, systems, and reporting , to future-proof NTMR's… more
- First Horizon Bank (Charlotte, NC)
- …oversight of controls, identification and escalation of issues, and governance and reporting . **Job Responsibilities:** + ** Risk Management and Controls** + Lead ... ongoing education to business unit partners. + **Monitoring and Reporting ** + Develop key risk indicators (KRIs)...+ **Monitoring and Reporting ** + Develop key risk indicators (KRIs) and monitor performance against established thresholds.… more
- Regions Bank (Charlotte, NC)
- …Data & Analytics functions within TODD. + Drives consistent execution of Risk Management programs, including frameworks, reporting , policies, and standards ... **Job Description:** At Regions, the Technology, Data, and Digital Risk Group Manager role is responsible for leading a...for leading a team of first line of defense risk management experts that advise Technology, Operations, Digital Data… more
- Chiesi (Cary, NC)
- …policies, regulatory requirements, and industry standards. This includes planning, executing, and reporting on audits. + Risk Assessment: Working with the ... for This is what you will do The Compliance Manager - Monitoring, Auditing, and Risk plays a crucial role in ensuring that an organization adheres to all relevant… more
- Bank of America (Charlotte, NC)
- …risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
- Huntington National Bank (Charlotte, NC)
- …execution of appropriate review controls. . Identifies, articulates, and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. ... Description Our Regulatory Reporting Data & Automation Manager position is a...and works with others within the organization to improve reporting data and generate additional operational efficiencies while maintaining… more
- TD Bank (Charlotte, NC)
- …the broader risk management framework for enabling holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory Change ... Scope:** + Leads Requirements Management/work packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier 3-4 projects… more
- EMCOR Group (Clemmons, NC)
- …profitability trending, cash flow, and targeted growth. + Coordinate tax and risk management reporting programs to corporate. + Coordinate with internal/external ... finance business partner and leads the organization's financial planning and reporting , strategic initiatives, IT activities, and accounting practices and internal… more