- PNC (Charlotte, NC)
- …plans and other relevant financial information. + Leads extensive communication with bank group members and third parties including the OCC, Credit Risk Review, ... partners on negotiations and documentation to mitigate risk and participates in regulatory discussions. May mentor peers. PNC Employees take pride in our reputation… more
- SMBC (Charlotte, NC)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Head of Nikko America's Data Management and Analytics Group, ... **I** dentifying and document Key Data Elements utilized in regulatory reports (eg CFTC Capital Calculation, CAT / CAIS,...the Data Governance field for a Financial Institution (eg Bank Holding Company, broker dealer, swap dealer) with focus… more
- Truist (Charlotte, NC)
- …or revised risk program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. 5. Identify areas of ... the BU for implementation across Truist (where applicable). 7. Advocate the Bank 's risk culture, compliance with enterprise risk initiatives and promote sound risk… more
- JPMorgan Chase (Charlotte, NC)
- JP Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions ... with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in… more
- Truist (Raleigh, NC)
- …or revised risk program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. + Identify areas of ... by the BU for implementation across Truist (where applicable). + Advocate the Bank 's risk culture, compliance with enterprise risk initiatives and promote sound risk… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …daily treasury functions, including payment processing, cash flow management, and bank account administration. * Conduct detailed analysis of interest expenses and ... workflows and providing oversight. * Ensure vendor compliance with insurance and regulatory requirements while managing invoice processing in Yardi. * Establish and… more
- Navy Federal Credit Union (Matthews, NC)
- …processes comply with Navy Federal standards and FINRA, NASAA, SEC and other regulatory agencies + Prepare standard/special reports required by FINRA, NASAA and SEC, ... of economic and accounting principles, practices, financial markets, banking, analysis, and reporting of financial data Desired Qualifications + Desired : In pursuit… more
- Citigroup (Charlotte, NC)
- …With the recent re-organization, Wealth business constitutes of Citigold, Citi Private Bank (CPB) and Wealth at Work (WaW) business segments. Overall the team ... sheet and interest rate risk management of consolidated Citigroup, CBNA and non- bank entities. + Leads efforts related to improvement in mortgage risk management,… more
- PNC (Greensboro, NC)
- …clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on client opportunities ... and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range...the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully… more
- Wells Fargo (Charlotte, NC)
- …content and other ad-hoc sales and product support requests + Provide ongoing reporting for various aspects of the alternative investment business + Maintain strong ... as the broker / dealer (Wells Fargo Advisors), Wells Fargo Private Bank and other internal divisions including consulting, marketing, legal, compliance and… more