- TD Bank (Charlotte, NC)
- …the broader risk management framework for enabling holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory Change ... entails aligning with other Business Analysts, Product Owners and Senior Management to follow a product vision, creating and...packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier… more
- Truist (Raleigh, NC)
- …to drive: a. Project management structure including portfolio management, status reporting , communication, education, and engagement routines. b. Management of ... regulatory exams, responses, and routines on behalf of program;...tight alignment with the Head of Strategic Remediation, ET senior leadership and Business Management Offices to drive adoption… more
- Bank of America (Charlotte, NC)
- …investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- TD Bank (Charlotte, NC)
- …meet governance and control guidelines. This role supports quality control and regulatory testing for the following US Treasury businesses: US Liquidity Management, ... and/or Recovery Planning. Experience planning and executing quality control and regulatory compliance testing are required for this role, including developing… more
- Truist (Wilson, NC)
- …mentioned below. Specific activities may change from time to time. 1. Partner with Senior Manager / Manager of Workforce Management, Planning, & Engagement to ... to increase stability and operational performance in alignment with ET strategy and regulatory requirements. Serve as a key subject matter expert (SME) on workforce… more
- Bank of America (Charlotte, NC)
- …scenario design, scenario implementation, results consolidation, internal and external reporting , and analyzes stress scenario results to better understand key ... potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and...tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner… more
- Lowe's (Mooresville, NC)
- …Director position leads the advocacy before state and local legislative and regulatory bodies in those markets; coordinates with trade and business associations; ... affairs strategies fully take into account legislative, executive, and regulatory options, including direct advocacy, third-party and think tank engagement,… more
- Truist (Charlotte, NC)
- …planning, execution, and follow-through of enterprise-wide and targeted listening strategies. Reporting to the Organizational Health and Teammate Experience Data and ... a subject matter expert on survey logistics, analytics, and reporting platforms, and is responsible for ensuring that surveys...Serve as a trusted resource for HR, LOB and Senior Leaders seeking to understand and act on survey… more
- Bank of America (Charlotte, NC)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... **Job Description:** This job is responsible for providing moderately complex research, reporting , and analytical support for the delivery of end-to-end support for… more
- Bank of America (Charlotte, NC)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines Management… more