- Huntington National Bank (Charlotte, NC)
- …Our Regulatory Reporting team currently has an opening for a Regulatory Reporting Senior . This highly visible and impactful position will be ... + Familiarity with General Ledger, Loan Origination systems, Loan Servicing systems, regulatory reporting and/or banking regulations is preferred. + Essbase… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The ALM Senior Associate will be responsible for consolidation and reporting of the firm's ... reporting and analysis requests. + Subject matter expert on accounting and regulatory reporting requirements and reporting processes for assigned area of… more
- Bank of America (Charlotte, NC)
- …stress scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. Balance Sheet Management (BSM) ... Senior Asset Liability Associate - Interest...Analysis + Financial Forecasting and Modeling + Adaptability + Regulatory Compliance + Reporting + Risk Analytics… more
- Raymond James Financial, Inc. (Charlotte, NC)
- …Services industry, Raymond James is seeking a dynamic Registered Client Service Associate who is a motivated, detail oriented and creative problem solver to ... + Excel, including developing spreadsheets as needed and for ongoing reporting . + Effective communication across multiple client interactive platforms (in-person,… more
- Grant Thornton (Charlotte, NC)
- As a Cyber Strategy & Management Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by applying a collection of ... performing testing against organizational requirements, cybersecurity frameworks, and various regulatory and compliance requirements. + Support the execution of… more
- AIG (Charlotte, NC)
- …position in the Labor & Employment Group of the Global Legal, Compliance and Regulatory Department. The position will report to Associate General Counsel, Labor ... information; * Draft, submit and maintain all manual tracking, quarterly reporting , employment practices liability insurance reporting and cost-savings measures;… more
- Regions Bank (Charlotte, NC)
- …of the total business loan portfolio in the assigned Credit Officer's applicable business reporting unit or segment. The Senior Credit Officer I is responsible ... 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
- Deloitte (Charlotte, NC)
- …secure success. Recruiting for this role ends 12/31/2025 Work you'll do: As a Senior Consultant, you will be at the forefront with our clients, supporting them with ... for automated auditing, compliance monitoring, and the generation of detailed reporting dashboards + Implementing Responsible AI Controls, focusing on fairness,… more
- Lincoln Financial (Charlotte, NC)
- …for this opportunity. **Requisition #:** 74869 **The Role at a Glance** As a Senior Associate Actuary in Life Valuation department of the Life Chief Actuary ... a significant role in helping shape the future of life reserving and reporting . This visible role will help guide transformation efforts and lead special projects… more
- Truist (Charlotte, NC)
- …to the model. 2. Evaluate, develop and maintain monitoring, performance reporting , and change-management processes. Work with stakeholders to ensure models fulfill ... 5. Assist with user understanding and acceptance of models and associate analytics, including written and verbal presentations to model users, stakeholders,… more
- Bank of America (Charlotte, NC)
- …meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model Validation, Model Risk ... Quantitative Operations Associate II - Sanctions Screening Center of Excellence...products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses… more
- Bank of America (Charlotte, NC)
- …* Experience interacting with regulatory agencies and /or reg exams. * Regulatory reporting experience and/or experience in a global markets regulatory ... risk to the Bank. On a tri-annual basis this associate will be responsible for leading regulatory ... environment or exposure to position/transaction processes/life cycle * Regulatory reporting experience and/or experience in global… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Strategizes promotional,… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Strategizes promotional,… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Strategizes promotional,… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Strategizes promotional,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a CRE Lending Execution Associate to support the development and implementation of Commercial Real Estate (CRE) wide ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- EverBank (Charlotte, NC)
- …and preparation of relevant credit risk publications for the business units, senior management, regulatory reporting , risk officers, management committees, ... ensure that an appropriate framework exists for the monitoring, reporting and analysis of credit risk. This job develops...disclosed their own pay or the pay of another associate or applicant. However, associates who have access to… more
- Compass Group, North America (Charlotte, NC)
- …complete reporting responsibilities on a daily/weekly basis. * Assure regulatory compliance for sanitation and program documentation. Education and Experience: * ... | Ability to motivate others who have no direct reporting relationship. | Understanding of stakeholder engagement Collaboration |...all CCL and brand specific systems & processes for Senior Living, Health Care, and Retail management. * Ability… more
- Wells Fargo (Charlotte, NC)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... into a manager role, based on branch vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role with Wells Fargo at the… more