- First Horizon Bank (Charlotte, NC)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
- City National Bank (Concord, NC)
- …crimes. * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * Accountability for ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...including ensuring the bank's TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are… more
- City National Bank (Charlotte, NC)
- …TO SUCCEED? *Required Qualifications** * Minimum 8 years of banking experience, preferably in regulatory reporting or credit. * Minimum 7 years of experience in ... *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The...spreadsheets and desktop tools that are essential to financial reporting , model use, bank stress testing, etc. Individual should… more
- Coinbase (Raleigh, NC)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... risk management, and control process. The in-house Coinbase Internal Audit team is responsible for strategic analysis, risk assessments, development of the… more
- First Horizon Bank (NC)
- …Principles (GAAP), Basel III, Dodd-Frank Act Stress Testing, CCAR, and bank accounting/ regulatory reporting requirements. + Ability to clearly articulate, in ... (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team of credit...modeling or analysis work that meets internal, GAAP, and regulatory requirements; translates model theory and related results for… more
- Target (Raleigh, NC)
- …certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and your family. Target offers ... eligible team members and their dependents comprehensive health benefits and...all GM backroom and sales floor areas, review all reporting to identify gaps and develop a plan to… more
- Bank of America (Charlotte, NC)
- …defining the customer and their day-to-day banking transactions **.** The Sr Group Operations Manager is responsible for leading a team of data analysts who ... & Communicator: Communicates enterprise decisions, purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures… more
- Regions Bank (Charlotte, NC)
- …monitoring of transactions for suspicious activity and ensures timely and accurate reporting of suspicious transactions to the appropriate regulatory authorities ... line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies**...as needed + Ability to supervise and manage a team + Ability to work in a team… more
- American Express (Charlotte, NC)
- …commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your ... power to progress in incredible ways. When you join Team Amex, you become part of a global and...risk advisory specific to product and service areas. The Manager -Control Managment Amex Offers will: + Support providing… more
- Bank of America (Charlotte, NC)
- Program Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager \_25001914-2) **Job Description:** At Bank of America, we are… more