- 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
- 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)
- …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
- Nestle (Gaffney, SC)
- …operating procedures, quality and sanitation programs and all applicable regulatory food safety guidelines. + Maintains all procedural production documentation ... and Corporate goals, ie continuous improvement in quality, food safety, associate safety and manufacturing efficiencies. + Support Daily Operations Reviews… 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 ... 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
- Synchrony (Charlotte, NC)
- …content into succinct, executive and Board-level messaging and presentations with senior management support + Understanding of regulatory , financial industry ... procedures in a timely manner and in accordance with regulatory expectations + Partner with the Legal Department, the...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… 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
- 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
- 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 ... Advisor guidelines + Assists with questions and works with senior analysts regarding issues that arise in the field...including hard and cost soft costs, budget reallocations, and change orders + Reconciles contractor draw requests in conjunction… more
- Compass Group, North America (Charlotte, NC)
- …Research team in the preparation and management of audits or regulatory inquiries. . Foster effective, professional relationships with internal stakeholders, ... with the ability to effectively interact with Legal, Tax, senior leadership, external advisors, and other internal teams. ....posted, the Company reserves the right to modify or change the essential functions of the job based on… more
- Piedmont Airlines (Charlotte, NC)
- …employees and align with company goals. This position will report to the Senior Manager, Absence and Disability. **Essential Duties:** + Lead, coach, and mentor a ... and reporting, including OSHA logs and internal metrics + Stay informed of regulatory changes and adjust internal practices as needed + Analyze claims and leave… more