- Truist (Charlotte, NC)
- …Leadership, other members of the Senior Leadership Team, external auditors, and regulatory agencies. Provide expert counsel and advice on regulatory ... job description:** Responsible for leading a robust and sustainable Regulatory Reporting Governance program across the Finance organization. Design, implement… more
- Highmark Health (Raleigh, NC)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy… more
- TD Bank (Charlotte, NC)
- …with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations - in ... role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager** provides a broad...rendering advice and counsel to business lines or assigned area and risk… more
- First Horizon Bank (Charlotte, NC)
- …governance, data risks, data routines, data systems, technology platforms, banking, regulatory requirements, and data tools will be important attributes for success. ... governance, data risks, data routines, data systems, technology platforms, banking, regulatory requirements, and data tools will be important attributes for success.… more
- CaroMont Health (Gastonia, NC)
- …Affairs Department, including drafting and reviewing contracts, corporate and regulatory filings, correspondence, and other documents. As directed, communicates with ... management, providers, outside counsel , and other staff members. Coordinates, reviews, and assists...knowledge and skills necessary to professionally liaison between corporate counsel , other business units, and external contacts in furtherance… more
- Bank of America (Charlotte, NC)
- Underwriter/ Senior Underwriter II - Asset Based Finance New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Underwriter- Senior -Underwriter-II Asset-Based-Finance\_25029411) **Job Description:** At Bank of America, we… more
- AIG (Charlotte, NC)
- About the role: AIG is looking for an experienced Senior Paralegal for a position in the Labor & Employment Group of the Global Legal, Compliance and Regulatory ... Department. The position will report to Associate General Counsel , Labor & Employment Group and will be located...able to multi-task, prioritize, work independently and interact with senior leaders and a variety of stakeholders; and *… more
- First Horizon Bank (Charlotte, NC)
- …to non-technical stakeholders. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Under the direction of senior members of the team, this position is primarily expected to: + ... all modeling or analysis work that meets internal, GAAP, and regulatory requirements; translate model theory and related results for non-quantitative audiences.… more
- US Bank (Charlotte, NC)
- …for tax planning and strategic business initiatives including monitoring legislative and regulatory changes. This individual will work with senior tax leaders ... + Review and provide comments on transaction documents coordinating with outside counsel as needed. + Work with and manage relationships with external advisors… more
- First Horizon Bank (Charlotte, NC)
- …of the Director of Corporate Properties & Procurement. The VP, Strategic Sourcing Senior role is accountable for managing the overall relationship with Vendors and ... controls to protect FHN's customer data, reputation, and adhere to regulatory requirements. □ Maintain consistency and professionalism in working with vendors.… more