- TAK Communications (Charlotte, NC)
- Multi-Dwelling Unit Project Director (Telecom/Fiber) Charlotte, NC (http://maps.google.com/maps?q=Charlotte+NC+USA) -MDU Job Type Full-time Description TAK Broadband ... and more than 700 professional technicians. We are seeking an experienced **MDU Project Director ** to join our team. The MDU Project Director is responsible for… more
- ALBEMARLE (Charlotte, NC)
- …ourselves, our customers and the planet. **Job Description** **SUMMARY** The Director , Global Logistics Procurement and Enterprise Procurement Risk Management leads ... mitigation, service optimization, and cost leadership in logistics procurement. The Director collaborates closely with regional supply chain leaders, legal, finance,… more
- SMBC (Charlotte, NC)
- …frameworks. + Strong knowledge of **financial products** , **risk management** , and ** regulatory reporting ** (eg, BCBS 239, RWA, CCAR, Liquidity). + Exceptional ... the firm. This includes enterprise-wide initiatives in data governance, data management, and regulatory compliance, with a focus on key areas such as BCBS 239, Risk,… more
- Truist (Charlotte, NC)
- …following job description:** Responsible for leading a robust and sustainable Regulatory Reporting Governance program across the Finance organization. Design, ... expectations. Effectively manage overall operational and compliance risk related to Regulatory Reporting . Support the reporting production teams in the… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Managing Director , Accounting - Technology, Data, Operations will play a ... on the accounting for highly complex transactions and GAAP and regulatory reporting requirements for all assigned lines of business and functions, ensuring… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Managing Director , Senior Relationship Manager within PNC's Corporate Banking organization, ... clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on client opportunities… 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 ... and economic trends; provides regular regional and industry market intelligence reporting to ensure a strong competitive position regionally and nationally +… more
- Fifth Third Bank, NA (Charlotte, NC)
- …value. The Director is a leadership role in FRM that supports the Managing Director in the execution of general business functions with responsibilities in ... managing complex risk management solutions. The role will assist the Managing Director in driving and developing business partnerships through the… more
- City National Bank (Charlotte, NC)
- * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank's Internal Audit department by providing ... continuous risk monitoring activities, and annual audit planning. In addition, the Director of Audit for BSA/AML will provide in responding to US regulators… more
- Dentsply Sirona (Charlotte, NC)
- …as managing the timely completion of all required statutory reporting , including supporting independent audits where required. Maintaining an environment of ... -by helping improve oral health worldwide. As the Sr Director , Americas Regional Controller, you will be responsible for...effective internal control over financial reporting and compliance with all applicable regulatory … more
- Truist (Charlotte, NC)
- …data quality and completeness as it impacts critical various of data outputs ( Regulatory Reporting and beyond). Develop, implement, and deliver an independent ... processes, extract, transform and load (ETL) data warehouse processes and certain regulatory and external reporting processes. Identify, sample, test and report… more
- CenterWell (Salisbury, NC)
- …requires you to sit on-site at our Salisbury branch location.** The **Branch Director ** is accountable for managing the day-to-day branch operations to ensure ... the following: operational efficiencies, quality of patient care, regulatory compliance, support of business development & patient base growth, achievement of key… more
- American Express (Charlotte, NC)
- …**How will you make an impact in this role?** **Position Overview** The Director of Detection Operations is responsible for overseeing the daily operations of ... with the VP of Rules Strategy, Investigations and Technology teams, the Director ensures that fraud alerts are timely, accurate, and actionable, while minimizing… more
- SMBC (Charlotte, NC)
- …of benefits to its employees. **Role Description** The Finance Change Management Director Test and Release Manager is responsible for planning, coordinating, and ... managing all testing and release activities within complex, multi-stream...a controlled, reliable, and compliant manner, in alignment with regulatory and business requirements. The main areas of coverage:… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role ... in protecting our colleagues, customers, and brand from insider-driven fraud risks. Reporting to the Vice President of Rules Strategy, this leader will define and… more
- RTX Corporation (Charlotte, NC)
- …Arlington, VA. The following position is to join **RTX Corporate** : **Associate Director and Assistant General Counsel, Privacy** **What You Will Do** + Advise and ... RTX as a whole. + Support data inventory activities related to our regulatory requirements. + Participate in and support the annual privacy self-assessment program,… more
- Truist (Charlotte, NC)
- …and central data risk management. 5. Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area ... identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data...Alteryx, Tableau, SQL, etc.). 7. Understanding of GAAP and SEC/ Regulatory Reporting . 8. CPA/RMA/FRM/CFA or equivalent advanced… more
- American Express (Charlotte, NC)
- …financial data within a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with ... root cause analysis, remediation, and closure validation. + Develop finance and regulatory reporting domain expertise for key regulatory reports… more
- Huntington National Bank (Charlotte, NC)
- …the Enterprise Compliance Risk Director of Fair and Responsible Banking ( Director ) with providing regulatory compliance guidance and oversight in Fair ... relationships with business leaders and other key partners to assist the Director by identifying potential fair banking compliance risks, assist with regulatory… more
- Lowe's (Mooresville, NC)
- …Strong, positive executive presence. Knowledge of the federal, state legislative and regulatory processes * 3-5 Years Managing multiple large projects ... **Your Impact** The primary purpose of the Director , Government Affairs position is to lead the...leads the advocacy before state and local legislative and regulatory bodies in those markets; coordinates with trade and… more
