- Wells Fargo (Charlotte, NC)
- …support and drive strategic initiatives for the business + Recommend compliance and risk management requirements for supported area and works with other ... risk requirements (eg, SOX, Basel lII). + Lead issue/ risk management , including timely escalation, resolution, and...of Finance, Accounting, Analytics, Financial Reporting , Accounting Reporting or Risk Reporting experience,… more
- Wells Fargo (Hendersonville, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Wells Fargo (Greensboro, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- TD Bank (Charlotte, NC)
- …and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; leads ... limited to Regulations Z (Truth in Lending), V (Fair Credit Reporting ), DD (Truth in Savings), and...Open Banking principles and frameworks + Solid understanding of risk management practices, standards, and regulatory expectations… more
- City National Bank (Charlotte, NC)
- …regulators and Senior Executives. * Working knowledge in a broad range of risk management disciplines including credit , financial, supply chain, market, ... responsibility for this role is identifying, assessing, monitoring, and reporting all key risks. Assists Corporate Functions managers with...help prepare for testing , audits and other related risk activities. Provides risk management … more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …to a diverse audience + Experience conducting project meetings, presentations and status reporting + Ability to thoroughly analyze credit policy and process on ... business executives and senior leadership + Knowledge and understanding of portfolio management and international credit products **Job Expectation:** + This… more
- Wells Fargo (Charlotte, NC)
- …delivery of reliable data for strategic data centric decision making, business growth, regulatory reporting and risk management . **In this role, you will:** ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- City National Bank (Charlotte, NC)
- … reporting in a data management environment * Minimum 10 years of management experience in compliance, risk management or audit. * Minimum 7 years ... report and validate corrective actions. * Challenge and aggregate front line risk assessments and report results/recommendations to senior management . * Manage… more
- SMBC (Charlotte, NC)
- …, and regulatory compliance, with a focus on key areas such as BCBS 239, Risk , Compliance, RWA, and Liquidity reporting . Our group is dedicated to driving ... Project Management + Experience in board-level, executive-level, and regulatory reporting - and strong communication and interpersonal skills + Proven experience… more