- Bank of America (Charlotte, NC)
- …meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model Validation, Model Risk ... Quantitative Operations Associate II - Sanctions Screening Center of Excellence...products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses… more
- Fujifilm (Holly Springs, NC)
- …compliance to all relevant internal and external guidelines such as financial reporting guidelines, tax, regulatory requirements, and internal controls. + ... **Position Overview** The Regional Associate Director, Finance Business plays a pivotal role...Collaborates with cross-functional teams and senior leadership to support business goals and financial transparency.… more
- Bank of America (Charlotte, NC)
- …* Experience interacting with regulatory agencies and /or reg exams. * Regulatory reporting experience and/or experience in a global markets regulatory ... risk to the Bank. On a tri-annual basis this associate will be responsible for leading regulatory ... environment or exposure to position/transaction processes/life cycle * Regulatory reporting experience and/or experience in global… more
- Synchrony (Charlotte, NC)
- …, in PowerPoint or Tableau, for use in management reporting , board reporting , or regulatory reporting + Support continuous process improvement by ... VPs on action items and summarize status for Audit Senior Leadership Team. + Develop materials for IA issue...+ Demonstrates strong knowledge and use in data analysis, reporting , or testing practices + Understands regulatory ,… 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 ... for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Strategizes promotional,… 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 ... for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Strategizes promotional,… more
- Synchrony (Charlotte, NC)
- …Audit is a strategic leader and critical member of the Internal Audit Senior Leadership Team (SLT). This role will lead teams of experienced auditors providing ... the incumbent will assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on developing and executing on department strategies, engagement… 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 ... for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Strategizes promotional,… more
- Regions Bank (Charlotte, NC)
- …monitoring of transactions for suspicious activity and ensures timely and accurate reporting of suspicious transactions to the appropriate regulatory authorities ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… 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 ... digital offerings. Associates will do this by collecting, analyzing, managing, and reporting on key customer, production, and performance metrics. The associate … more