- Truist (Charlotte, NC)
- …interprets and submits timely and accurate monthly reporting related to the Bank 's and LOB's financial performance and/or regulatory /SEC requirements. 4. ... Coordinate profit plans and monthly forecasts with Funds Management, Controller, and CFO as part of a comprehensive corporate funding and capital management program. Implement alternative forecasting methods via models and business tools as a way to provide… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...be responsible for ensuring that all client documentation and regulatory requirements for loan and deposit accounts are met.… more
- Truist (Charlotte, NC)
- …wholesale funding needs of Truist that align with risk framework and assist leading the bank funding team. May manage a team. Following is a summary of the essential ... repurchase agreements, institutional CDs, brokered retail CDs, Federal Home Loan Bank (FHLB) Advances, and other short-term funding vehicles. Manage the short-term… more
- EverBank (Charlotte, NC)
- …supporting regulatory requirements through robust oversight. + Assesses the Bank 's CRA performance results and collaborates with CRA Officer to recommended ... Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank 's Community Reinvestment and HMDA programs and related programs including but not… more
- SMBC (Charlotte, NC)
- …and to design and implement practical solutions to secure the Bank 's internal and external infrastructure, networks, perimeters, cloud tenants, and other ... technologies and services being considered for use by the bank . A core competency for this role is to...assets from cyber threats and to comply with relevant regulatory requirements. The Senior Security Architect will also play… more
- Truist (Lumberton, NC)
- …+ Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory and SEC Reporting. + Execute general ledger accounting requirements, including ... function that is responsible for the funding of the Bank and the maintenance of Federal Reserve requirements. +...timely and accurate reporting for weekly, monthly and quarterly Regulatory and SEC Reporting. + Execute general ledger accounting… more
- Wells Fargo (Charlotte, NC)
- …**Banking, Lending, & Trust** **(BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Wells Fargo (Charlotte, NC)
- …+ Serve as the Inventory Master expert on projects with the business, regulatory change management, and internal stakeholders when regulatory requirements or ... understanding of the various trading desks structures at Wells Fargo Corporate Investment Bank Markets space + Understanding and experience working with being a data… more
- Citizens (Charlotte, NC)
- …advisor and influencer to our most senior leaders in the Wealth and Private Bank lines of business. Responsible for supporting the development and execution of the ... Wealth and Private Bank strategic plan through the design, implementation, management and...designs are compliant with all Federal, State, Local and regulatory oversight agency guidance and regulation . Data Analysis… more
- Wells Fargo (Charlotte, NC)
- …senior leadership, including executive officers, on issues that may present legal, regulatory , compliance, or reputation risk of the Company and provide guidance on ... to more junior staff. + Provide legal advice and support on bank supervisory matters, complex consumer remediations, escalated media complaints, internal audits,… more