- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Operations Specialist in Lockbox as part of...group projects + Make decisions on matters with some financial impact and risk + Collaborate and consult with… more
- Truist (Charlotte, NC)
- …the Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as well… more
- TD Bank (Charlotte, NC)
- …Research team is a centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US & Canadian rules. This role ... is accountable for assessing the capital impact of regulatory changes in the US and Canada as well...internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
- Capital One (Charlotte, NC)
- …review or regulatory **Preferred Qualifications:** + Master's degree + Certified Financial Analyst (CFA) OR Certified Public Accountant (CPA) + Ability to ... Senior Director, Commercial Credit Review Capital One's Credit...to: Energy, Middle Market Banking, Commercial Real Estate, Healthcare, Financial Institutions, Municipal Finance, Counterparty Credit, Capital Markets, Leveraged… more
- IQVIA (Charlotte, NC)
- …the team in the areas of project planning, execution, and close-out; financial management; communications; and milestone deliverables. May perform role of Data Team ... Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents.… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... structured products. We are currently seeking to fill a Senior Market Risk Specialist position. The Senior ...one or a combination of the following: trading, desk analyst , Capital Markets, market risk, interest rate risk or… more
- Truist (Charlotte, NC)
- …in basic computer applications, such as Microsoft Office. Preferred: + Chartered Financial Analyst (CFA) Designation. + QRM experience. + General ledger ... America) **Please review the following job description:** The ALM Senior Associate will serve as a senior ...the enterprise level, Interest Rate Risk Management scenarios, and regulatory stress test scenarios. In addition, the team engages… more
- Eaton Corporation (Raleigh, NC)
- …in partnership with Tax IT Product Owner and Tax IT product offering. The Senior IT Tax Product Owner is responsible for maximizing the value of multiple Tax ... improvement work. * Set and champion the product vision, work with key senior leaders to influence strategic business objectives, develop and maintain the product… more
- Citigroup (Charlotte, NC)
- The Head of Money Movement Product Management is senior level position responsible for payment products for the US Retail Bank consumer segment. The objective of ... role will manage ACH, Bill Payments & Wires) and familiar with retail banking regulatory policies and payment networks. In addition, has ability to work as partner,… more
- Elevance Health (Durham, NC)
- …position is not eligible for current or future VISA sponsorship._ The ** Senior Cyber Recovery Operations Advisor (Infrastructure Services Analyst Sr Advisor)** ... ** Senior Cyber Recovery Operations Advisor** **Locations:** This role...incidents and ensure a timely response. + Knowledge of regulatory requirements such as GDPR, HIPAA, or SOC 2.… more