- Truist (Charlotte, NC)
- …practices. . Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputational, Strategic, and Technology ... activities may change from time to time. . Advise leaders ensuring compliance with policies, standards and procedures, particularly in areas of technology including… more
- …risk policies and procedures. 5. Work with originations, portfolio management, legal, compliance and risk partners to facilitate seamless execution. 6. Mentor, coach ... policies and procedures as well as regulatory requirements. 2. Communicate and oversee compliance with risk policies and procedures. 3. Attract, retain and develop a… more
- Truist (Charlotte, NC)
- …experience 4. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks 5. ... management portfolio + Proficiency in the Archer GRC (Governance, Risk, and Compliance ) application Master's degree in Finance or equivalent science/academic field +… more
- US Bank (Charlotte, NC)
- …Corporate Credit Administration, Corporate External Reporting, Corporate Accounting and Tax , Business Line Planning and Reporting, etc. Acts as a business ... summaries of industry accounting issues and literature to ensure company compliance and appropriate interpretation and application. + Prepare written summaries… more
- Truist (Wilson, NC)
- …experience. 3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more
- Truist (Winston Salem, NC)
- …to ensure competitiveness, appropriate linkages between pay and performance, and compliance with legal and regulatory requirements. Consult and partner with Human ... Banking (including Corporate Banking, Commercial Banking, Commercial Real Estate, Credit Delivery, Wealth Management, or Enterprise Payments) 3. Professional… more
- Truist (Winston Salem, NC)
- …experience. 3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more
- Truist (Mooresville, NC)
- …who will enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality, compliant ... and investment management/asset allocation concepts and understanding of retail credit and traditional retail bank products for the mass affluent… more
- Truist (Charlotte, NC)
- …challenge over month-end financials for income statement, balance sheet and credit quality + Prepare monthly and quarterly Leadership decks, providing critical ... financial statement risk to provide input on initiatives to enhance control compliance with US GAAP and Sarbanes-Oxley Act (SOX) **Required Qualifications:** The… more
- Truist (Winston Salem, NC)
- …of business. 5. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 6. ... medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax -preferred savings accounts, and a 401k plan to teammates. Teammates also… more