- Truist (Raleigh, NC)
- …development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program requirements ... the development and maturation of the firm's risk programs to meet with regulatory expectations. 3. Serve as a subject matter expert for Enterprise and Operational… 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 ... **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units… more
- ThermoFisher Scientific (Greenville, NC)
- …in this field. + Awareness of regulatory landscape, including understanding regulatory bodies, compliance requirements, and any changes or updates in ... key clients, including developing relationships with key leaders at senior levels across various disciplines including Procurement, R&D, vendor...regulations to adequately address compliance concerns of potential clients. + Success in a… more
- TD Bank (Charlotte, NC)
- …to support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support ... in multiple programming language + Works autonomously as a senior /lead on a diverse range of tasks and is...business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines +… more
- 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 ... models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of… more
- GE Aerospace (Wilmington, NC)
- …with a desire to contribute and learn. The position will report directly to the Senior Tax Manager and have an opportunity to engage in a growing, collaborative, ... with other insurance products.. You will assist with the state tax compliance , gathering/tracking/organizing certain aspects of the income tax provisions and other… more
- PNC (Charlotte, NC)
- …resource allocation. + Monitors industry and market developments, deal flow and regulatory requirements. Enforces compliance with policies and regulations. Works ... and guidelines. Responsible for driving team coordination and collaborating with Senior Management for the alignment of department's strategic goals. PNC Employees… more
- ALBEMARLE (Kings Mountain, NC)
- …challenges. This position is part of the lithium Resources organization reporting to the Senior Manager Environmental Studies. The position is based at our Kings ... Demonstrated experience with environmental regulations, risk assessments, management plans, and compliance requirements. + Regulatory engagement at the local,… more
- Synchrony (Charlotte, NC)
- …**Model and Framework Ownership** + Maintain ACL policies and procedures, ensuring compliance with regulatory standards and effective integration of quantitative ... Current Expected Credit Losses (CECL) estimation process, ensuring financial compliance while anticipating challenges. The Allowance for Credit Losses (ACL)… more
- Zimmer Biomet (Charlotte, NC)
- …contracts meet legal and Paragon 28 requirements for accurate pricing and compliance . The Director will lead the execution of regional National Accounts strategy, ... planning, and special projects, collaborating closely with internal teams and senior leadership to drive revenue growth and operational excellence. **How You'll… more