- Truist (Charlotte, NC)
- …integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group ... from time to time. + Reporting to one of Group Team Leads, supports senior teammates and deal teams in developing complex financial models and providing analytical… more
- UNC Health Care (Chapel Hill, NC)
- …budget trends and issues. 5. Prepares and maintains accurate accounting records to ensure compliance with state and federal regulatory agencies as well as GAAP, ... policies and procedures. 2. Develops complex financial reports and analysis for senior management and external agencies. Presents reports to senior management… more
- Raymond James Financial, Inc. (Charlotte, NC)
- …big picture orientation. + Remaincognizantof our commitment to daily workflow and regulatory compliance during high volume activity. + Think independentlyon ... document drafting elements of a developing transaction. + Collaborate with Senior Bankers to develop strategies for client presentations and create unique… more
- Truist (Charlotte, NC)
- …business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as well ... job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Qualifications:** + 3+ years of governance, management consulting, business analyst ,risk management, business controls, compliance experience, or equivalent… more
- TD Bank (Charlotte, NC)
- …capital adequacy assessment to support internal capital ratio target setting + Monitors compliance with regulatory capital limits and processes, as outlined in ... centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US &...internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Join us! **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Complaints Remediation and Loudspeaker (ECRL) reporting team.… more
- USAA (Charlotte, NC)
- …in understanding and translating needs into requirements. + Knowledge of relevant regulatory compliance , industry regulations, risk management practices, and ... using data from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating with stakeholders and… more
- Highmark Health (Raleigh, NC)
- …2.0, PCI DSS, and SOC frameworks. Acting as a trusted advisor, the analyst interprets complex regulatory and contractual obligations, mentors team members, and ... model.** CANDIDATE MUST BE US Citizen (due to contractual/access requirements) The Senior Information Risk Consultant serves as the strategic lead for M&A… more
- Truist (Charlotte, NC)
- …ability to provide leadership skills; management experience + Working knowledge of compliance and regulatory issues for the Corporate Treasury department + ... and timely reporting and analysis of stress test results, including presentations for senior and executive management during the review and challenge process as well… more