- Truist (Lumberton, NC)
- …Financial Corporation's Treasury Division, as well as support of certain Truist Capital Market 's products, Treasury Service's and Deposit Service's products, and ... of financial statements. + Work with Internal/External Auditors to timely complete Audit requests. + Perform and/or review maintenance to the systems of record… more
- SMBC (Charlotte, NC)
- …include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets , Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's… more
- SMBC (Charlotte, NC)
- …include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets , Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's… more
- City National Bank (Charlotte, NC)
- …*Additional Qualifications* * Deep knowledge of business banking, real estate banking, capital markets , lending, payment operations etc. * Deep understanding of ... that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with… more
- TD Bank (Charlotte, NC)
- …vendor engagements. **Who We Are** TD Securities offers a wide range of capital markets products and services to corporate, government, and institutional clients ... to ensure deadlines are met. **3. Data & Analysis** - Conduct market research on potential partners, emerging technologies, and industry trends relevant to… more
- BMO Financial Group (NC)
- …syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business ... + Advises on sales strategy based on a deep understanding of the market , relevant industry verticals, market competitors, client needs and business growth… more
- Huntington National Bank (Charlotte, NC)
- …rule proposals and final requirement notifications applicable to Treasury Risk Team (RRP, capital , liquidity, and market risks). + Assist with second line of ... Comprehensive Capital and Analysis Review, Risk Weighted Assets, or Market Risk Value-at-Risk requirements. + Experience with development, testing, or validation… more
- Wells Fargo (Charlotte, NC)
- …for complex lines of business, including large corporate, asset-based lending, and capital markets . + Interact with line of business senior management ... US bank in the role as an underwriter, portfolio manager , and/or relationship manager . + Exposure to...a variety of industries. + Experience in interacting with Audit , Legal, external agencies, and regulatory bodies on risk-related… more
- Regions Bank (Charlotte, NC)
- …and tools to create and analyze risk loss estimates and other capital planning documentation + May design, develop, and implement independent reporting and/or ... the TODD Business Unit. + Provides regulatory exam and audit support for TODD BU partners. + Provides project...the office three or more days a week. The manager will set the work schedule for this position,… more
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