- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …for chief complaints, medication history, and information about health-related or high- risk conditions that may impact the patient's health status. The incumbent ... to complete an online onboarding process. Acceptable form(s) of identification will be required to complete pre-employment requirements (https://www.uscis.gov/i-9-central/form-i-9-acceptable-documents).… more
- Truist (Charlotte, NC)
- …+ Provide leadership and coaching to ARG Asset Managers in their identification and implementation of effective repayment and resolution strategies for criticized ... and classified commercial loans + Responsible for making sure that risk ratings, accrual status, and asset carrying values are appropriate for assigned area of… more
- Regions Bank (Charlotte, NC)
- …associates + May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements ... as a first, second, or third line of defense risk management expert that advises on business and/or product...specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary Responsibilities** + Directs compliance… more
- Truist (Charlotte, NC)
- …organization to investigate and resolve the deficiencies. Support ERM and the Risk Management Organization through the effective identification , measurement, and ... not limited to, the accounting for mergers, acquisitions and divestitures, credit losses, securities, derivatives and hedge accounting, foreign exchange, transfers… more
- Truist (Charlotte, NC)
- …complex bank operational problems within guidelines and policies. 4. Manage and maintain RISK items and procedures to stay within compliance to prevent loss to the ... types, the opening of new accounts such as demand deposits, time deposits, credit cards, balance transfers, new loans/lines of credit eg, mortgage referrals,… more
- Citigroup (Charlotte, NC)
- …developing and implementing intuitive/convenient mechanisms for clients to pay their credit cards bills. This involves understanding the evolving payments landscape ... & + redesigning payments flows for improved/consistent customer experience and risk reduction. Responsibilities include certain in-business risk management… more
- Truist (Charlotte, NC)
- …as required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial Reporting, and accounting controls and operations. ... priorities and approach to work. Identifies and resolves technical, operational, risk management, business, and organizational challenges. Leads highly complex and… 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 ... Management team will lead a team of analysts and oversee the identification , analysis, and reporting of vulnerabilities across the enterprise to promote timely… more
- Black & Veatch (Charlotte, NC)
- …all aspects of small Engineering Procurement Construction (EPC)/Service projects, including risk to cost, schedule, quality + Be responsible for the day-to-day ... water infrastructure, optimize asset use, meet performance goals, reduce costs, and mitigate risk no matter where the water industry goes next. This team is ranked… more