- TD Bank (Charlotte, NC)
- …governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and related ... of the policies and standards workstream under the Sanctions Program Risk team . This workstream is primarily responsible for managing the end-to-end annual Sanctions… more
- Truist (Charlotte, NC)
- …Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates financial analysis and reporting process workflow ... own technical expertise; review and approve work of other team members. + Ensure that changes to reporting...Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels… more
- City National Bank (Raleigh, NC)
- …management and personal development support. * Supporting Executive and Board IT related reporting for CNB. * Develop capability of team use of analytic ... (eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of… more
- Siemens (Wendell, NC)
- …reduce the plant's carbon footprint. Maintain and analyze EHS performance metrics and regulatory reporting (internal and external). Serve as the primary liaison ... we always put our people first. Our global, diverse team would be happy to support you and challenge...operations, and collaborate across the business unit to ensure regulatory compliance and continuous improvement. You'll make an impact… more
- Bank of America (Charlotte, NC)
- …junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key issues and emerging risks. ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review… more
- Bank of America (Charlotte, NC)
- …systems, data lineage, aggregations, and reporting . The candidate must have financial reporting or regulatory reporting experience (or) be able to learn ... identification, escalation and resolution of potential risks. + People Manager & Coach: Knows and develops team ...ETL, large relational data bases. + Experience with Financial Regulatory Reporting Technology. + Experience in Axiom.… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Retail Service Operations Team Leader is responsible for the oversight of service and operations for ~10 branches within a defined market ... area, mentoring a team to execute service and operational objectives within Huntington's...review, research, follow-up and coaching on operational and service reporting for assigned branches. + Escalate issues to appropriate… more
- TD Bank (Charlotte, NC)
- …leadership **Preferred Qualifications:** + Strong knowledge of US Treasury Regulations and Regulatory Reporting + Strong internal controls knowledge and the ... efficiency. A successful candidate will have knowledge of the US Treasury Regulatory and Reporting environment and effective communication skills with the… more
- City National Bank (Charlotte, NC)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- Truist (Charlotte, NC)
- …Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates financial analysis and reporting process workflow ... Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting for use in 10-Q/10-K, Call Reports,… more