- Truist (Charlotte, NC)
- …This role is Office Centric 4 days a week in the Office** The GCO Senior Risk Program Execution Consultant I is a first line of defense risk professional within ... field, and/or equivalent education, training and experience. + Broad risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance ,… more
- Regions Bank (Charlotte, NC)
- …micro factors that may impact future valuations + Manages all audit, credit, compliance , legal, regulatory , and accounting aspects of the investment portfolio + ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Confluent (Raleigh, NC)
- …role, you must be able to work independently, navigate complex legal and regulatory landscapes related to software and open source, and collaborate effectively with ... source use at scale, and maintain open source policies. + Conduct license compliance reviews and oversee related audits to ensure adherence to open source policies.… more
- Truist (Charlotte, NC)
- …wholesale loan portfolio by maintaining proper balance among quality, profitability, and compliance in the assigned portfolio. Partner with Line of Business team ... guidance through individual loan authority as delegated by the Senior Credit Officer 2. Serve as a risk approver...of laws, regulations and risk management techniques to ensure compliance and best practices in risk management. Stay abreast… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Data Scientist Senior , you will work with Member Machine Learning and AI Services team for ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree in… more
- Huntington National Bank (Charlotte, NC)
- …enhancement focused on customer feedback and needs. + Strong focus on compliance - adhere to company policies and regulatory requirements- strong partnership ... Description Summary: The Senior Card Product Manager leads the efforts to expand and optimize our consumer credit card portfolio. This role is critical in driving… 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 ... detail:** + Tax technical resource for the tax reporting and compliance teams related to specific tax planning, strategic initiatives, and legislative… more
- GE Aerospace (Asheville, NC)
- …activities across investment portfolios and reinsurance trust structures. Ensure compliance with internal guidelines and external/ regulatory requirements; ... the globe, providing unmatched learning, development, and career growth opportunities. The Senior Manager - Investment Operations is a key role within the ERAC's… more
- Truist (Raleigh, NC)
- …materials). 3. Host and prepare for the Client Change Experience Forum targeted to Senior Sales Leaders to provide an overview of the client touchpoints during the ... and present their respective areas. 4. Partner with Product Management, Risk, Compliance and other key stakeholders to maintain and develop Wholesale Payments… more
- Prime Therapeutics (Raleigh, NC)
- …and drives every decision we make. **Job Posting Title** Vendor Program Manager Senior **Job Description** The Vendor Program Manager is responsible for managing the ... and provide timely reporting of all required metrics; validate accuracy and compliance with all contract stipulations + Provide leadership and guidance to outsourced… more