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Keywords: Corporate Compliance Analyst, Location: Charlotte, NC

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VP - RECIB Credit Delivery

for coordination and oversight of the financial analysis, risk assessment and credit structure recommendation for Corporate.... Accountable for the risk evaluation and associated compliance requirements within assigned portfolio and for prospects. Identifies...

Company: Truist
Location: Charlotte, NC
Posted Date: 17 Jan 2025

Data Governance

Data Governance Business Analyst Location: Charlotte, NC only Required Qualifications: Strong communication skills... (CRE) and Corporate & Investment Banking (CIB). Strong project management skills with the ability to manage multiple...

Posted Date: 17 Jan 2025

Finance Director - Enterprise Expense Management

Policy). 27. Review and update policies and procedures for compliance with governmental regulations and corporate polices... to integrate business initiatives into forecast and Plan, and provide continuous communication to Corporate Financial Planning...

Company: Truist
Location: Charlotte, NC
Posted Date: 16 Jan 2025

Liquidity Risk Manager

(Required) Work Shift: 1st shift (United States of America) Please review the following job description: The Corporate Liquidity... (e.g. Truist Bank, Truist Securities) by maintaining compliance with Truist’s liquidity risk appetite. Furthermore, the...

Company: Truist
Location: Charlotte, NC
Posted Date: 12 Jan 2025

INTERNAL AUDIT - INTERNAL CONTROLS (HYBRID)

a crucial role in maintaining and enhancing our Internal Controls framework, ensuring compliance with SOX and UK Corporate... in award-winning restaurants, corporate cafes, hospitals, schools, arenas, museums, and more in all 50 states. Our reach...

Company: Compass Group
Location: Charlotte, NC
Posted Date: 11 Jan 2025

Capital Adequacy Senior Consultant

ability to provide leadership skills; management experience 5. Working knowledge of compliance and regulatory issues for the Corporate... (specifically QRM) 2. Proficiency with data analysis tools (e.g., Alteryx, Tableau, PowerBI) 3. MBA or Chartered Financial Analyst...

Company: Truist
Location: Charlotte, NC
Posted Date: 23 Dec 2024

Sensitive and Security Data Management - Data Scanning

Associate role will work with stakeholders across all lines of business and corporate functions data steward teams to further... classification, and applicable documentation (job aids, governance procedures). NOTE: this is not a traditional Data Analyst role...

Company: Truist
Location: Charlotte, NC
Posted Date: 20 Dec 2024

Sr. Legal Operations Manager -Enterprise Functions

and change management. 2. Develop or facilitate compliance programs and risk mitigation strategies and processes for the Legal.... Manage the Legal Department’s financial analyst, with related functions including forecasting, expense management...

Company: Truist
Location: Charlotte, NC
Posted Date: 20 Dec 2024

LOB Financial Controller - GAAP/Leasing and Structured Real Estate

compliance with Corporate accounting policies in the areas of the LOB that perform accounting processes Responsible for adhering... Lines of Business (LOB). Serves as liaison with the Corporate Policy team as subject matter expert, assisting in maintaining...

Company: Truist
Location: Charlotte, NC
Posted Date: 15 Nov 2024