- Huntington National Bank (Charlotte, NC)
- Description Roles & Responsibilities: + Perform upfront due diligence reviews, including credit , AML and risk policy review and approval + Determine lessons ... On a day-to-day basis, collaborate and partner with various risk partners and stakeholders across HNAB, including the 2nd...+ Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to build and manage… more
- Truist (Charlotte, NC)
- …leadership regarding activities, trends, and events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as ... and execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, … more
- Bank of America (Charlotte, NC)
- …data and technology requests, complex reporting and analysis, and modeling to manage risk and minimize credit and operating losses. Key responsibilities include ... Risk Analysis Specialist II Charlotte, North Carolina;New York,...progress and escalate execution risks - including regulatory and audit commitments. + Provide support to prepare and present… more
- Bank of America (Charlotte, NC)
- …negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive ... product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Program Manager to sit within the Alternative Investments Financing ("AIF")...coordinate when appropriate between the AIF Senior UW, Custom Credit Banker, and Borrower UW's. This position may handle… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Financial Controls Manager within the Enterprise COSO testing team. The Enterprise Finance function contains the… more
- Wells Fargo (Morehead City, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part...**In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver… more
- Wells Fargo (Charlotte, NC)
- …optimizing tax incentive programs, and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's ... of Business (LOBs) to ensure compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT… more
- Wells Fargo (Charlotte, NC)
- …senior managers + Engage and influence business heads, regulators, control management, risk , legal, and audit partners to successfully ensure appropriate ... role:** Wells Fargo is seeking a Business Accountability Senior Manager in Cyber Security as part of Identity Access...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more