- 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 ... help ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per the organization's policy. The analyst works… more
- Wells Fargo (Charlotte, NC)
- …and mortgage model development services for the enterprise. Wells Fargo is seeking a senior technology manager to partner with mortgage quants team in the ... the Home Lending Mortgage Servicing Rights (MSR) asset, and the Reinsurance and Bank Owned Life Insurance (BOLI) and Risk and Insurance Management (RIM) businesses.… 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 ... development + Works under direct supervision, maintaining communication with senior administrators to effectively support operations This position is...the office three or more days a week. The manager will set the work schedule for this position,… 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 ... to operational processes, standards, and procedures + May assist senior engineers in the administration of complex projects This...Charlotte, NC._** _The primary location being for . The manager will set the work schedule for this position,… 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 ... Model Ready Data Assets + Significant experience working with senior executives in the use of data, reporting and...the office three or more days a week. The manager will set the work schedule for this position,… 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 ... align strategic objectives across the enterprise + Consults with senior leadership across business lines and stakeholders to review...the office three or more days a week. The manager will set the work schedule for this position,… more
- Wells Fargo (Charlotte, NC)
- …role:** The Enterprise Technology Audit Group (ETAG) is looking to fill a Senior Auditor position to support the coverage of Wells Fargo's core Information Security ... and tools that provide the front-line protection for the Bank 's critical systems and data. Given the dynamic nature...audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
- Capital One (Charlotte, NC)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor ... Principal Auditor (Experienced Senior Auditor), Consumer Lending (Hybrid) **Capital One's Audit...(CISA) or Certified Bank Auditor (CBA)** **At this time, Capital One will… more
- Truist (Greensboro, NC)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... exceptions and requests in accordance to applicable operating rules and regulatory guidelines. 2. Independently analyze, research, and support electronic payment… more
- American Express (Charlotte, NC)
- …make an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... and its underlying subsidiaries. As American Express transitions to a higher bank category, we are focusing on strengthening our risk management capabilities and… more