- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of second line of defense ... of management experience **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong… more
- US Bank (Charlotte, NC)
- …and Responsible Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business ... will report to the Fair and Responsible Banking Analytics Manager and support the US Bancorp's Company's Fair and...improvement activities. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more years of relevant… more
- Bank of America (Charlotte, NC)
- Asset Liability Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... Detail + Business Acumen + Financial Analysis + Regulatory Compliance + Scenario Planning and Analysis + Adaptability +...- experience in balance sheet management, forecasting, or other Corporate Treasury functions + Balance Sheet product and Net… more
- Citigroup (Charlotte, NC)
- …includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. + Assist with the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** Our dedicated **Senior Audit Manager (Lead)** will be a seasoned professional with deep expertise in Property ... audit engagements are completed objectively, professionally, timely and in accordance with corporate and industry audit standards. + Approves the engagement risk and… more
- Bank of America (Charlotte, NC)
- … quantitative and qualitative data. + Partners with control functions (eg, Corporate Communications, Legal, Risk, Compliance ) to mitigate people risk and ... of talent development. This Talent Consultant II will join the **Global Corporate & Investment Banking Talent Team** to develop leadership, learning, organizational… more
- Truist (Charlotte, NC)
- …repeatable processes and data - Review and update policies and procedures for compliance with regulations and corporate polices and standards. - Respond to ... and variances and to help drive business decisions and strategy while ensuring compliance with regulatory guidelines and US GAAP - Oversee and coordinate the… more
- Bank of America (Charlotte, NC)
- …include partnering with Line of Business (LOB) leaders and teammates across Corporate Treasury, Risk, and the Chief Financial Office (CFO) and organizing the ... and competitor analysis. **Responsibilities:** + Balance sheet and NII forecasting, leveraging quantitative and qualitative models as well as SME inputs for baseline… more
- Bank of America (Charlotte, NC)
- …income results. This reporting gauges performance for senior management and corporate planning and tracks market- driven items and/or management decisions and ... partners with other associates and team leads across BSM, Corporate Treasury, Risk, MRM and the CFO group. This...+ Financial Forecasting and Modeling + Adaptability + Regulatory Compliance + Reporting + Risk Analytics + Scenario Planning… more
- Ross Stores, Inc. (Fort Mill, SC)
- …make us stronger\. We strive to be a positive force in our community\. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in ... strategy to minimize interruptions with inventory flow\. * Ensure provider compliance with contract terms and apply corrective action plans as appropriate\.… more
- Truist (Charlotte, NC)
- …duties (as assigned) to support technology activities related to the corporate -wide Financial Crimes Program; reporting pertinent information to the immediate ... and executing systems related activities to ensure Truist Corporation remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation 2.… more
- Truist (Charlotte, NC)
- …robust 2nd line oversight, ensure the Business Unit's compliant execution to the corporate risk management framework for all eight risk types. Aggregate, report and ... execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, Risk Program… more