- 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 Capital Manager position is a highly visible...Manager position is a highly visible and impactful financial reporting position working on Huntington's regulatory filings with a… more
- SMBC (Charlotte, NC)
- …* Collaborate with cross-functional teams to understand business requirements. * Knowledge of Market Risk , VaR, Credit Risk , Reporting , etc. is desirable. * ... SMBC will also leverage this platform to meet Internal Stress Testing, CECL Reporting , and other requirements. **Role Objectives** * Works directly with the business… more
- Coinbase (Charlotte, NC)
- …planning, scoping, fieldwork, identifying areas for process improvement, efficiency gains, risk mitigation, and reporting . * *Impactful Audit Reporting ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more
- Motion Recruitment Partners (Charlotte, NC)
- …keeping: Keep clear records of all customer interactions, documents, identification checks, and risk assessments. + Reporting : If there are suspicions of money ... business or occupation to understand their intended transactions or activities. + Risk assessment: Conduct a thorough risk assessment based on customer… more
- TIAA (Charlotte, NC)
- …The responsibilities would fall into three categories: 1) Investment and Business Risk Management; 2) Reporting and Oversight; 3) Practice Management. **Key ... and trends in behavior. Perform statistical analysis of investment risk data to create reporting frameworks that...analysis of investment risk data to create reporting frameworks that track exposure levels, identify trends, and… more
- City of Durham (Durham, NC)
- …conflicts, ambiguities, and other items that impede progress; identifying and managing risk issues, reporting unresolved issues to upper management; preparing ... for managing design consultants, general contractors, Construction Manager at Risk contractors, and other consultants; ensuring that projects meet deliverables… more
- The Walsh Group (Asheville, NC)
- …working to better as-bid budgets. Provides feedback to optimize project billing returns, risk reporting and testing accuracy, while protecting Walsh from claim ... design, thermal control and other quality specialized elements. + Responsible for risk management strategy that helps projects improve profitability by reducing … more
- US Bank (Charlotte, NC)
- …Service Industry knowledge (eg Prudential and Conduct of Business, Operational Risk , Regulatory Reporting , Compliance, Legal, Human Resources, Treasury, Payments ... team management. The Senior Auditor is expected to understand risk and risk management techniques, identify, and...causes. + Assisting the audit team management in the reporting and wrap-up phases of audits. Includes assisting with… more
- City National Bank (Charlotte, NC)
- …for the ongoing oversight and management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance, and the ... part of the *Middle Market Credit Management Team* focused on the long-term risk -adjusted returns for the bank within the assigned business segment and/or geographic… more
- Bank of America (Charlotte, NC)
- …supervise a small group. Proactively monitor and remediate incoming data used in risk measurement and reporting . Ensure the completeness, validity, and accuracy ... closely with technology to ensure the timely and accurate operation of risk models and reporting systems. Implement effective risk controls of our data… more