- Citigroup (Charlotte, NC)
- …transfer pricing processes in line with established policies, procedures, and control requirements + Creates FTP reporting to guide management decision making ... The Senior Vice President (SVP) who is responsible for supporting...regulatory landscape impacting a bank's management of interest rate risk , liquidity, and capital. Requires a thorough understanding of… more
- Progress Rail Services Corp. (Winston Salem, NC)
- …to the scope of the assigned product category. o Monitor status, evaluate risk and guide assigned suppliers in activities related to production readiness and report ... to Senior Management on the status of supplier production readiness....match (no waiting period with immediate vesting) + Medical/Dental/Vision/Life/Disability Insurance + Supplemental Accident, Critical Care, and Hospital … more
- BMO Financial Group (NC)
- …revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely… more
- First Horizon Bank (Raleigh, NC)
- …(RM) and Portfolio Managers (PM) to ensure construction maintains strong quality, while facilitating risk control measures for the Bank. + Works closely with ... senior management, RMs, PMs, Credit Risk , Compliance...lenders. + Maintain a working regulatory knowledge regarding, Flood Insurance , General Insurance , Title Issues, Mechanics Lien… more
- Regions Bank (Charlotte, NC)
- …post release analysis + Prepares and delivers presentations for the bank's senior leadership + Identifies and manages both existing and emerging risks associated ... measured, and controlled in accordance with the bank's overall risk management protocols + Teams effectively in a matrixed...Leads and mentors' others within the department + Assists senior management in evaluating technical skill level among team… more
- Synchrony (Charlotte, NC)
- …+ Manage 3rd Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional engagements across the Fraud ... review rhythm with Compliance, Legal & Fair Lending + Manage the Strategy control function for the 1st line Transactional Fraud Strategy team which includes In-Line… more
- USAA (Charlotte, NC)
- …volume, quality, and business value delivery. + Accountable for overall team regulatory, risk , and internal control compliance. + Ensures industry trends and ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Truist (Charlotte, NC)
- …to simulate real-world adversarial tactics, techniques, and procedures (TTPs), evaluate control effectiveness, and recommend enhancements that align with enterprise ... risk management and regulatory standards. **ESSENTIAL DUTIES AND RESPONSIBILITIES**...Simulation Results** : Assess BAS outcomes to identify security control gaps, vulnerabilities, and opportunities for improved detection and… more
- CH Robinson (Charlotte, NC)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... plans and ensure alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export controls; develop and… more
- Kelly Services (Winston Salem, NC)
- …and qualification studies to meet regulatory and quality standards. Develop control strategies for critical process parameters (CPPs) to ensure consistent product ... operational, and regulatory risks associated with process development. Implement risk management strategies proactively. + Define and execute strategic goals… more