- Truist (Charlotte, NC)
- …compliance risk management processes through the performance of compliance reviews; regulatory data requests, quality control reviews and execution of similar ... 2. Prepare reports, aggregate data, and follow procedures to meet regulatory requirements. 3. Analyze and provide guidance on complex compliance actual… more
- Bank of America (Charlotte, NC)
- Underwriter/ Senior Underwriter II - Asset Based Finance New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Underwriter- Senior -Underwriter-II Asset-Based-Finance\_25036004) **Job Description:** At Bank of America, we… more
- Eaton Corporation (Raleigh, NC)
- …including operations, finance, and global trade. This role will report to the Director and Senior Counsel , Global Supply Chain. This position can be based out of ... Eaton's Corporate Sector division is currently seeking a Senior Attorney, Supply Chain. The expected annual salary range for this role is $123750.0 - $181500.0 a… more
- TD Bank (Charlotte, NC)
- …internal/external partners + Participates on internal/external committees to provide advice/ counsel to business/finance partners and represents the Liquidity Risk ... as necessary + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Ensures employees are knowledgeable;… more
- Lowe's (Mooresville, NC)
- …tasks on a highly independent basis, with minimal to some direction from supervising Senior Counsel or Assistant General Counsel + Performs stretch ... occasional basis, such as those that expand into new areas of the law , new clients, or projects + Supports discovery efforts, including e-discovery, by coordinating… more
- Truist (Charlotte, NC)
- …Corporate Controller and other senior leaders of Truist. Provide expert counsel and advice on regulatory reporting matters to various standing committees ... preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or filed with the… more
- TD Bank (Charlotte, NC)
- …with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering advice and ... dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward strategic… more
- TD Bank (Charlotte, NC)
- …with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering advice and ... colleagues dedicated to setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to support the overall … more
- City National Bank (Raleigh, NC)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory issues. WHAT WILL YOU DO? * Develop the… more
- Truist (Charlotte, NC)
- …**Effectively communicate with leadership, auditors and regulators** 7. Proactively provide counsel to senior leaders and financial management on complex ... complex accounting and financial reporting issues to the Finance organization and other senior leaders. Following is a summary of the essential functions for this… more
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