- Citigroup (Charlotte, NC)
- …requirements + Creates FTP reporting to guide management decision making The Senior Vice President (SVP) who is responsible for supporting and/or leading various ... practices globally. The individual will aid the FTP Sr. Manager and Head of FTP's strategic vision to develop,...knowledge of bank balance sheet management and the evolving regulatory landscape impacting a bank's management of interest rate… 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 ... of three years. You may review , modify, or update your information by visiting and...At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across… more
- Prime Therapeutics (Raleigh, NC)
- …Sr. Functional Bus Consultant (Compliance) - Remote **Job Description** The Senior Functional Business Consultant The Functional Business Consultant serves as a ... project manager **,** business system or business process subject matter...to business system knowledge on internal and client projects, regulatory requirements, process improvement, advanced research, root cause analysis,… 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 ... consultant management of the preparation of applicable county, state, and federal regulatory permit applications (water resources focus such as sediment and erosion… more
- TIAA (Charlotte, NC)
- The Senior Planned Giving Technical Consultant job provides expert advice to the department's management and staff regarding legal, tax, and regulatory ... materials as need up not less than annually. + Serve as project manager over the trust digesting process (ie: prepares status reports, coordinates with client… more
- Truist (Raleigh, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** This role is Office Centric 4 days ... week in the office (Atlanta/ Charlotte/ Raleigh) Works with key stakeholders, including senior leaders and executives, as well as LOBs to clearly define information… more
- Truist (Raleigh, NC)
- …Fluency:** English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** We are hiring a Senior ... 2. Broad and in-depth knowledge of technology trends, competitive environment, regulatory requirements and trends, and IT strategies employed to continually meet… more
- Bank of America (Charlotte, NC)
- …development, validation, on-going monitoring, and model change management. + Performs review of model development analysis and on-going model performance testing to ... assumptions and the completeness and accuracy of the model testing. + Conducts review the model validation analysis to assess the effectiveness of the model… more
- City National Bank (Raleigh, NC)
- …make recommendations to Head of SSG and/or Deputy. Furthermore, this individual will review and assess credit requests for Substandard loans managed by the Line of ... to ensure timeliness and accuracy of Borrower Risk Ratings and regulatory ratings; accrual status including reserve analysis; loan structure; collateral analysis;… more
- Prime Therapeutics (Raleigh, NC)
- …make. **Job Posting Title** Account Consultant Sr - Remote **Job Description** The Senior Employer Account Manager is responsible for providing complex level ... present the information to the requestor in a consumable fashion; conduct independent review and analysis to ensure the information is understood and can be… more