- City National Bank (Charlotte, NC)
- …inventory of critical use spreadsheets and desktop tools that are essential to financial reporting , model use, bank stress testing, etc. Individual should be ... Enterprise-wide guidance in accordance with the CIMR program and financial industry regulations, ad-hoc reports, and as requested *...* Minimum 8 years of banking experience, preferably in regulatory reporting or credit. * Minimum 7… more
- TD Bank (Charlotte, NC)
- …and Control Manager will be responsible for the analysis, assessment and reporting of operational risks. This includes representing the ATM Channel for new ... internal partners such as Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, Fraud, TRMIS and others to ensure alignment...as an expert in Operational Risk Event data and reporting and provides insight in identifying trends and risks… more
- Coinbase (Charlotte, NC)
- … security leadership experience in high-growth technology companies * Knowledge of regulatory frameworks specific to financial services and digital assets * ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing, and rewarding performance, and how we make an… more
- American Express (Apex, NC)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... successful candidate does not already have the certification. + Understanding of regulatory , accounting, and financial industry best practices and emerging… more
- Truist (Wilson, NC)
- …authority as defined in the Truist correspondent approval guideline. Aide senior and Executive Leadership with effectively deploying strategic objectives for Truist ... from time to time. 1. Lead professional team of Counterparty Risk senior analysts, analysts and specialists responsible for providing detailed analysis and approval… more
- Wells Fargo (Charlotte, NC)
- … reporting mechanisms + Present findings and recommendations to senior leadership and cross-functional teams + Multitask effectively across diverse topics-from ... **About this Role:** Wells Fargo is seeking a ** Senior Strategy & Execution Consultant** to join the...Excel, PowerPoint, and data visualization tools + Familiarity with regulatory and compliance standards in financial services… more
- Wells Fargo (Charlotte, NC)
- …background, and a proven ability to develop high-performing teams, deliver complex financial solutions, and influence senior stakeholders across the organization ... drive business growth + Lead with a risk mindset including overseeing complex regulatory initiatives and reporting **Required Qualifications:** + 8+ years of… more
- Duke Energy (Charlotte, NC)
- …primary post-contract execution liaison, this role ensures all contractual, operational, financial , project delivery, and regulatory obligations are met while ... for performance tracking, risk mitigation, contract governance and compliance, reporting , and assists with customer relationship management to ensure service… more
- American Express (Charlotte, NC)
- …that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk ... risk oversight by identification, assessment, control, measurement, monitoring and reporting of risks related to operational resilience program. + Leverage… more