- Coinbase (Charlotte, NC)
- …management processes. *What you'll be doing (ie. job duties):* * The Senior Associate of Regulatory Change Management (RCM) will support the management, ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Regulatory Change Management (RCM) function is responsible for the… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The ALM Senior Associate will serve as a senior subject matter expert ... performing the analytics and forecasting function for Corporate Treasury and providing senior management with accurate and timely analysis of the balance sheet and… more
- Grant Thornton (Charlotte, NC)
- As a Business Consulting Senior Associate , you'll be responsible for business process analysis, requirements definition efforts for remediating gaps, cost and ... cycle time analysis/remediation, and the communication and change management required to ensure the success of our...of our full solution + Team with partners and senior managers on proposals and business development calls +… more
- Truist (Charlotte, NC)
- …and minor, which are not mentioned below. Specific activities may change from time to time. + Perform commercial/multifamily closing responsibilities, including ... risk management and compliance with applicable credit, underwriting, operational, regulatory , tax and legal policies and procedures. **Qualifications** **Required… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Professional Practices Senior Manager plays a key leadership role within the Internal Audit function. This role is ... development and quarterly refresh, audit committee and board reporting, regulatory engagement, Issues Management, and functional Supplier Management engagement. As… more
- Duke Energy (Charlotte, NC)
- …and development, recognition for your work, and competitive pay and benefits. Senior Project Controls Specialist - Cost Summary This position is responsible for ... framework for assigned projects. It performs complex aspects of change documentation and cost control while reporting up to...while reporting up to program or portfolio level. The Senior Project Controls Specialist (SrPCS) is a critical position… more
- MSC Industrial Supply Co. (Davidson, NC)
- …15 **Work Location :** Davidson, NC (CSC) **BRIEF POSITION SUMMARY** : The Senior Logistics Analyst plays a critical role in optimizing supply chain operations and ... ensure successful execution. + Ensure logistics operations comply with regulatory requirements, including customs regulations, transportation laws, and workplace… more
- Truist (Charlotte, NC)
- …be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Manage team specific to all aspects of the ... lifecycle. Develop, maintain and supervise monitoring, performance reporting, and change -management processes. Work with stakeholders to ensure models fulfill the… more
- Truist (Charlotte, NC)
- …both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Conduct specific aspects of the model development ... model. 2. Evaluate, develop and maintain monitoring, performance reporting, and change -management processes. Work with stakeholders to ensure models fulfill the… more
- Truist (Charlotte, NC)
- …complex accounting and financial reporting issues to the Finance organization and other senior leaders. Following is a summary of the essential functions for this ... both major and minor, which are not mentioned below. Specific activities may change from time to time. **Provide informed accounting advice and oversight** 1. Serve… more
- Truist (Charlotte, NC)
- …include teller transactions, which are not mentioned below. Specific activities may change from time to time. 1. Exercises advanced proficiency with routine client ... and criminal background standards. Successful candidates must also meet ongoing regulatory requirements 7. Ability to multi-task under time constraints 8. Ability… 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 ... more large or complex products, processes, or regulations, contributing to process change and redesign in addition to developing business plans, policies, and… 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 ... full ownership for one or more products or processes, contributing to process change and redesign in addition to developing business plans, policies, and procedures… more
- Duke Energy (Charlotte, NC)
- …can be under general direction of a Project Director, Manager of PM or Senior PM. This position is responsible for management, or assisting management, of all phases ... to Moderate levels of risk that impact various levels of the Company, Senior Management or External Agencies. This position may be assigned projects with specific… more
- Synchrony (Charlotte, NC)
- …Laundering, consumer banking, and marketing models and ensure the compliance with regulatory guidelines (SR 11-7), as we well as Model Risk Management policies, ... of validations, managing timelines, and ensuring project completion aligns with the regulatory guidelines under SR 11-7. + Maintain current knowledge of the latest… more
- Bank of America (Charlotte, NC)
- …The role requires regular engagement with risk partners, across compliance, Audit and Regulatory engagement teams. The associate is required to closely monitor ... grow, and make an impact. Join us! **Job Description:** We are seeking a senior -level manager who will serve as the Cyber Incident Response & Management Co-Lead.… more
- TIAA (Charlotte, NC)
- TIAA's Corporate Controller group is looking for a Senior Manager for the Statutory Financial Reporting team. The Statutory Financial Reporting Team is responsible ... for regulatory and analytical reporting for the Company's general and...ensure appropriate application of accounting principles. + Network with senior personnel to expand knowledge, gain insight, and influence… 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 ... **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units… 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 ... + Adheres to operational processes, standards, and procedures + May assist senior engineers in the administration of complex projects This position is exempt… more
- Synchrony (Charlotte, NC)
- …team meetings, training and culture events._** **Essential Responsibilities:** + The most senior incident escalation point for the 24/7/365 JSOC. The leader will ... Identify potential process improvement projects and serve as a change agent through IT. + Interface with fellow team...+ Responsible to ensure IS tools and processes meet regulatory requirements + Establish and maintain business/IS relationship. +… more