- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures the ... activities + Review highly complex quantitative models that may pose elevated compliance risk , including Artificial Intelligence (AI) and Machine Learning (ML)… more
- Southern Company (Birmingham, AL)
- **Financial Analyst , Risk Control** Risk Control is the independent risk monitoring and oversight function for the Southern Company Commercial Operations ... asset optimization and trading activities and for supporting the risk policy and controls compliance . This includes...into economic, environmental and social progress for tomorrow. Our corporate culture has been recognized by a variety of… more
- PNC (Birmingham, AL)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- PNC (Birmingham, AL)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- PNC (Birmingham, AL)
- …certifications/licensures needed to be successful in this position. **Preferred Skills** Corporate Accounting, Credit Risk Analysis, Decision Making, Financial ... to the company's success. As a Mid Office Services Analyst Sr within PNC's CSS Central Solutions Team organization,...accounts and relationships. + Ensures activities are completed in compliance with line of business standards as well as… more
- Regions Bank (Birmingham, AL)
- …candidate will act as the central point of coordination across product, operations, compliance , and risk partners to ensure customer concerns are resolved ... and oversee ongoing program(s) and strategic projects at the corporate level for single or multiple business units. **Primary...with subject matter experts (SMEs) across product, operations, legal, compliance , and risk to define and implement… more