- Wells Fargo (Charlotte, NC)
- …to manage day-to-day processes related to the funds + Provide oversight of various reporting and tasks related to the management of the alternative investments ... Investment Institute (WFII) as part of Wealth & Investment Management (WIM). In this role, you will assist with...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …functional knowledge. + Develop and present Oversight program materials to senior management . + Provide regulatory compliance risk expertise and consulting for ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- PNC (Charlotte, NC)
- …Accuracy and Attention to Detail, Analytical Thinking, Collateral Management , Credit Analysis and Verification, Data Gathering and Reporting , Effective ... bank group members and third parties including the OCC, Credit Risk Review, and Internal Audit. .Works...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must… more
- Wells Fargo (Charlotte, NC)
- …Execution Consultant for the Commercial Bank - Supply Chain Finance ("SCF") Business Management team reporting directly to the Business Execution Director. They ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Truist (Greensboro, NC)
- …risk manager for wholesale lending and specialty lines, promoting consistency in credit culture and advancing the organization's risk framework and appetite - ... insurance risk identification and timely issues management . 2. Evaluate procedures to identify opportunities for efficiency gains and capacity creation,… more
- US Bank (Charlotte, NC)
- …from audit team management . The Senior Auditor is expected to understand risk and risk management techniques, identify, and analyze business processes, ... management in planning audit engagements. Includes understanding risk and risk management techniques;...to address those causes. + Assisting the audit team management in the reporting and wrap-up phases… more
- Bank of America (Charlotte, NC)
- …Onboarding + Policies, Procedures, and Guidelines Management + Process Design + Risk Management + Workforce Analytics **Shift:** 1st shift (United States of ... to enhance unit and/or product-related activities and oversees budget and expense management , reporting , and forecasting for designated areas + Implements… more
- SMBC (Charlotte, NC)
- …, tools, and regulatory frameworks. + Strong knowledge of **financial products** , ** risk management ** , and **regulatory reporting ** (eg, BCBS 239, ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...a focus on key areas such as BCBS 239, Risk , Compliance, RWA, and Liquidity reporting . We… more
- SMBC (Charlotte, NC)
- …between business areas and infrastructure functions, including legal, compliance and risk management to ensure alignment and introduce comprehensive control ... to team management for further review. Administer central tracking and reporting on progress of strategic initiatives. Prepare regular "RAG" status reporting … more
- SMBC (Charlotte, NC)
- …Laundering (AML) efforts. **Role Objectives: Delivery** Establish / maintain thresholds, at- risk levels, and exposure limits. Prepare periodic reporting to ... according to clip levels. Ensure business partners are aware of their risk responsibilities (operational, market, credit , etc.) and provide knowledge of… more