- Wells Fargo (Charlotte, NC)
- …and influence solution direction and meet business objectives via executive -level presentations + Experience leading strategic initiatives, programs and/or projects, ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …presenting solutions to complex problems to stakeholders, leadership, and senior executive levels + Excellent verbal and written communication skills, with the ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Joint Activities (Fort Bragg, NC)
- …Assistance Plan Land Management Workforce Flexibility Act Military Spouses, under Executive Order (EO) 13473 Non-Department of Defense (DoD) Transfer People with ... philanthropic; religious; spiritual; community; student; social). You will receive credit for all qualifying experience, including volunteer experience. Your resume… more
- TD Bank (Charlotte, NC)
- …and collaborates cross functionally to implement remediation plans + Delivers executive updates related to ongoing regulatory remediation and corporate audit ... filed with FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search, and regulatory agency or self-regulatory… more
- Truist (Charlotte, NC)
- …ownership of the Sales Tracking Report that provides valuable information to Executive Management. 5. Coordinate with the Derivatives Desk to facilitate appropriate ... and participate in complex conversations among Truist Relationship Managers, Credit Approvers, Clients, Client Advisors, Bank Counsel, Borrower's Counsel and… more
- US Army Corps of Engineers (Wilmington, NC)
- …Assistance Plan Land Management Workforce Flexibility Act Military Spouses, under Executive Order (EO) 13473 Priority Placement Program, DoD Military Reserve (MR) ... philanthropic; religious; spiritual; community; student; social). You will receive credit for all qualifying experience, including volunteer experience. There is… more
- Verint Systems, Inc. (Raleigh, NC)
- …specific requirements & scope, resources and project timing + Ability to influence executive leadership and across a matrixed organization + Track record of hiring, ... to, employment verifications, criminal search, OFAC, SS Verification, as well as credit and drug screening, where applicable and in accordance with federal and… more
- American Express (Charlotte, NC)
- …programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise role in driving greater ... in a financial risk management function (eg, audit, compliance, operations, credit ). + Understanding of operational risk management frameworks and requirements. +… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... fixed assets, financial consolidation, and reporting. This role reports to the Executive Director, Head of Regulatory Reporting and Finance Technology, within GRC… more
- Huntington National Bank (Charlotte, NC)
- …and a strong understanding of consumer lending, overdraft income management or credit risk + Proven analytical ability (data mining/manipulation, forecasting) + Must ... Excel and PowerPoint + Candid and concise communication skills + Excellent executive -level presentation skills + Must be savvy and passionate about driving results… more