- Fifth Third Bank, NA (Charlotte, NC)
- …appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types. ESSENTIAL DUTIES AND RESPONSIBILITIES: + ... Maintains knowledge of complex, advanced planning techniques and relevant legislative, regulatory and case law changes. + Attends community and/or industry-specific… more
- TD Bank (Charlotte, NC)
- …reported on time. This role does not have direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager of Global ... oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related… more
- Wells Fargo (Charlotte, NC)
- …cash transactions and loans. The team also manages the risk, regulatory compliance, and client service associated with these transactions. The businesses ... Estate Services, Financial Crimes Operations, Operational Excellence, Quality Assurance, Regulatory Operations, and Strategy & Transformation. **Consumer Lending Operations:**… more
- American Express (Charlotte, NC)
- …within a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with BCBS239 ... analysis, remediation, and closure validation. + Develop finance and regulatory reporting domain expertise for key ...+ Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders,… more
- City National Bank (Charlotte, NC)
- *SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- City National Bank (Charlotte, NC)
- …RISK & CONTROL* WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic techniques ... areas of security assessment by the Lead ITRC Security Analyst includes third party security and overall security program...IT and business management with both summary and detailed reporting * Assess risk within subject specialty area to… more
- Chiesi (Cary, NC)
- …coordination with the analyst team to provide high quality financial insights, reporting and analysis to senior leaders. This role demads a strong ... understanding of the pharmaceutical industry, including regulatory environments, product lifecycle management, and commercial dynamics. The position will work with… more
- City National Bank (Charlotte, NC)
- …results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations, ... audit methodology and taking into consideration industry development, emerging risks, and regulatory changes and expectations. WHAT WILL YOU DO? * Audit and… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Provide senior -level leadership and coordination of financial analysis and performance ... reporting necessary to accomplish strategic execution of Truist Financial...related to the Bank's and LOB's financial performance and/or regulatory /SEC requirements. 4. Coordinate profit plans and monthly forecasts… more
- Prime Therapeutics (Raleigh, NC)
- …Forecasting Principal - Finance - Remote **Job Description** The Treasury Analyst Principal is responsible for developing, managing, analyzing, and delivering ... daily and strategic liquidity decisions and by a variety of stakeholders, including Senior Leadership. This role is responsible for providing leadership to the other… more