- American Express (Charlotte, NC)
- …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact… more
- American Express (Charlotte, NC)
- …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact… more
- City National Bank (Charlotte, NC)
- …of first mortgage and concurrent second loan products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside ... * Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all...* Promote the Bank's CRA efforts, fair and responsible banking goals, and the underserved communities *WHAT'S IN IT… more
- Truist (Raleigh, NC)
- …escalate unacceptable or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit Risk Committee. 2. Guide risk-taking behavior. Provide ... across Truist (where applicable). 7. Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk management practices.… more
- Truist (Farmville, NC)
- …Relationship Management (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, ... Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies.… more
- Truist (Charlotte, NC)
- …goals and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. ... and/or Finance. 2. Ten plus years of senior management experience in banking , technology, operations, risk management and/or regulatory agencies. 3. Five plus years… more
- Bank of America (Charlotte, NC)
- …on internal control discipline and operational excellence within Chief Financial Officer (CFO) Organization. Key responsibilities include executing CFO processes and ... objectives **Required Qualifications:** + Minimum 7 years of large complex banking experience + Strong communication skills (written, verbal and interpersonal)… more
- Truist (Charlotte, NC)
- …Ensure integrity and timely filing of all financial information, including compliance with US Generally Accepted Accounting Principles (GAAP), IFRS, and regulatory ... work across the organization, with the Corporate Controller and Chief Financial Officer , and their respective direct reports and team members. 3. Strong knowledge… more
- Kimley-Horn (Raleigh, NC)
- …Office. **Responsibilities** + Partner with the Treasurer and Chief Financial Officer to: + Manage the firm's financial resources, including treasury operations, ... cash flow, and investments. This includes managing banking relationships, maximizing the firm's strong financial position, and...+ Manage the firm's line of credit and ensure compliance with covenants. + Manage the firm's ownership and… more