- Truist (Charlotte, NC)
- …results while working closely with partners in Legal, Risk, Compliance, and Operations to ensure that all products and practices are compliant. **ESSENTIAL DUTIES ... key functional leaders. (Marketing, Legal, Risk, Compliance, Distribution, Servicing, Operations , Analytics, Technology, etc.) Lead and influence cross functional… more
- SMBC (Charlotte, NC)
- …for EUC governance is a plus: (Reporting - Financial, Regulatory, Risk, Executive Management, Board; Front-Office Operations , Compliance, Capital / Treasury ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- First Horizon Bank (Charlotte, NC)
- …management systems. **_Preferred Attributes_** **:** + Familiarity with CRA regulations, banking operations , and exam procedures. + Strong analytical skills, ... activities. + Prepare regular updates and reports for board and executive leadership, summarizing progress and CRA compliance standing. **_Mergers & Acquisitions… more
- SMBC (Charlotte, NC)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...goals while proactively reducing risk and enabling secure business operations . This role reports to the Director of Solutions… more
- US Bank (Charlotte, NC)
- …oversee monthly CBTO Risk Management governance routines and interact regularly with executive leadership in Operations and banking regulators. **PREFERRRED ... Description** The Senior Business Line Risk Manager of Consumer, Business, and Treasury Operations (CBTO) Is a risk management leader for CBT Operations and… more
- TD Bank (Charlotte, NC)
- …preferred + Previous Risk or Control experience supporting a United States Fraud Operations team including RCSA + Executive communication abilities (verbal and ... consistent, appropriate and aligned to business risk strategies and executive management direction + Provides direction to complex, wide...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Wells Fargo (Charlotte, NC)
- …Management, or Private Banking teams to meet the needs of sophisticated banking relationships + Executive presence with a track record of influencing senior ... a culture of excellence, accountability, and customer-centric service across underwriting operations . Learn more about the career areas and business divisions at… more
- City National Bank (Charlotte, NC)
- …Qualifications* * Strong knowledge of business banking , real estate banking , capital markets, lending, payment operations etc. * Deep understanding ... trusted advisor, confidential thought partner, and act as sounding board to the Executive , Head of Technology Risk Manager (HTRM). The function will be integral in… more
- Truist (Charlotte, NC)
- …senior leaders throughout the company (marketing, legal, risk, compliance, channels, operations , technology, etc.) to drive effective outcomes in a heavily matrixed ... record, or equivalent education and related training 2. 15+ years of experience within Banking or Financial Services 3. 7+ years of experience in a staff role such… more
- Novant Health (Charlotte, NC)
- …and reliability in financial assessments across all transactions + Develop and refine executive reporting. Create and refine portions of the deal scorecard to help ... prioritize deals within the portfolio for the executive team. The Director of Deal Modeling & Valuation...required + 7+ Years M&A, Big 4 consulting, investment banking , due diligence, or healthcare corporate development, required. +… more