- 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
- Truist (Winston Salem, NC)
- …Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements. + Assist with mentoring ... within the firm as needed, including assurance providers (eg, Corporate Model Risk Management , Corporate Audit, and regulators). Support regulatory examinations… more
- Bank of America (Charlotte, NC)
- …regulatory space to deploy AI and other advanced tools in a well-governed manner (model risk management and AI toll gates) + Develop compelling vision and data ... Thinking + Statistical Design of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications _It is unlawful in… more
- SPAR (Charlotte, NC)
- …external audits, assist with process improvements, and provide regular AR-related reporting to management . **Key Responsibilities:** **Accounts Receivable & ... accounts receivable process, including invoicing, cash application, reconciliations, collections, and credit analysis. This role requires a high level of accuracy,… more
- PNC (Charlotte, NC)
- …broader levels of risk management . Mitigates different types of risk , such as regulatory, reputational, operational, credit and human capital risks. ... Serves as an escalation point for risk management topics, coordinates problem solving and...Assists other team members in developing their network. Leverages reporting and sales tools to proactively identify and coach… 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), ... part of the Remote Client Associate Support Team (RCAST) in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about the career areas and… more
- TD Bank (Charlotte, NC)
- …knowledge of all operational systems and databases + Responsible for Vault Management , including the auditing, reporting , and balancing. Manages the Store ... to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce,… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... OPT for this position. **Job Description** + Coordinates relationship management activities with new and/or existing clients in a...goals. Typically works with clients with moderate levels of risk and complexity of needs. Generally works with a… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to ... that all supporting documents are included to make a credit decision per established policies * Identifies issues and...* Tracks, logs and provides daily, weekly, monthly, quarterly reporting of production statistics as defined by management… more
- Truist (Charlotte, NC)
- …internal and external business partners (Borrowers, Lenders, Internal and External Counsel, Credit Risk , Portfolio and Relationship Management Teams, etc.) ... coordinate pre-closing requirements with internal and external clients (LOB's Credit Risk , Operations, Legal, Trade Settlements, Borrowers,...as: AFS Vision, Loan IQ, SyndTrak, ClearPar, Loan IQ reporting tools / IBM Cognos, etc. 5. Able to… more