- First Horizon Bank (Charlotte, NC)
- …Knoxville, TN, Raleigh, NC, Birmingham, AL or Charlotte, NC. **Summary** : The Manager - Data Issue Management leads and oversees a high-performing team of Business ... and strategic improvements to support exceptional client experiences. The Manager collaborates closely with associates across technology, operations, compliance, and… more
- US Tech Solutions (Hickory, NC)
- …** Reporting locations: Asheville, Marion, Hickory, and Lewisville.** **The manager is primarily looking for experience in power distribution project construction ... in the cleaner, greener, carbon free future. + Project Manager II (PM-II) position has single point accountability or...be under general direction of a Project Director or Senior PM. + PM-II position is responsible for management,… more
- Bank of America (Charlotte, NC)
- … exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting , general ledger account maintenance, exposure reporting ... include fund setup, client identification data, pricing, and cost basis reporting . A Job expectations include providing quality service and effective operations… more
- Truist (Raleigh, NC)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- Wells Fargo (Charlotte, NC)
- …enterprise by leveraging data-driven, proactive monitoring. This position leads a team of manager (s) and senior analysts of vice president and executive director ... or drive business outcomes + Build analytical capabilities and manage forecasting, reporting , and data distribution tools and processes + Manage and direct multiple… more
- Bank of America (Charlotte, NC)
- …to Top of House (TOH) and Line of Business (LOB) specific reports or regulatory related reporting . **Responsibilities:** + Sets or supports the oversight of the ... tasks + Conducts analysis, inspects and/or develops credit risk reporting for specific products, and monitors and reports on...indicators for changes in credit quality to communicate to senior management + Ensures adherence to policy and standards… more
- Wells Fargo (Charlotte, NC)
- …& Domain Expertise** + Certified Anti-Money Laundering Specialist (CAMS) + Certified Regulatory Compliance Manager (CRCM) + 5+ years of experience in ... Additionally, they will contribute to confidential initiatives involving high-level reporting , data collection, and the production of complex presentations. The… more
- Bank of America (Charlotte, NC)
- …investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- TD Bank (Charlotte, NC)
- …partners such as TD Wealth Management, TD Ameritrade and TD Insurance + Helps senior management by giving insightful and pro-active reporting and analysis and ... Specialist will support all first line governance, risk management and reporting activities; key responsibilities will include preparing effective presentations and … more
- TD Bank (Charlotte, NC)
- …meet governance and control guidelines. This role supports quality control and regulatory testing for the following US Treasury businesses: US Liquidity Management, ... and/or Recovery Planning. Experience planning and executing quality control and regulatory compliance testing are required for this role, including developing… more