- First Horizon Bank (NC)
- …TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution of ... and best practices. 10. Prepare, analyze, and distribute ACH risk management reports to management ...through: + adhering to regulatory requirements + monitoring and reporting BSA/AML risks + completing assigned compliance training courses… more
- Citigroup (Charlotte, NC)
- … mitigation benefits + Interact confidently with CIAT and other RCRM members, Credit Risk Management , Capital Controllers, Business and other stakeholders ... Challenge, Financial Analysis, Governance, Issue Management , Management Reporting , Policy and Procedure, Policy and Regulation, Risk Controls and… more
- PNC (Charlotte, NC)
- …ratings, create investor reports, escalate and resolve issues accordingly, and manage credit risk and compliance documentation. Improves policies and processes ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Truist (Greensboro, NC)
- …a related banking environment 3. Specific experience in the areas of process improvement, risk management , credit /underwriting and operational and credit ... of Quality Assurance by providing leadership to include: consistent monitoring and reporting of all credit , operational and compliance activities. Maintain… more
- Truist (Charlotte, NC)
- …performance reviews, and other risk rating priorities aligned with the Risk Management Organization's objectives. Facilitate development of Risk Rating ... Risk Policy requirements for model owners and coordinators. + Prepare management reporting , including Regulatory, Committee, Working Groups, and other… more
- Comerica (Charlotte, NC)
- … risk and control assessments. Oversees creation of governance materials and reporting for relevant internal risk management oversight including ... risk profile of a process, demonstrating active, robust risk management to key stakeholders and senior...but not limited to operational, regulatory, market, traded, and credit risk About Comerica We know our… more
- Bank of America (Charlotte, NC)
- …technology requests, complex reporting and analysis, and modeling to manage risk and minimize credit and operating losses. Key responsibilities include ... needs. **Responsibilities:** + Supports the development and execution of reporting to allow Risk and business partners...+ Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management … more
- Wells Fargo (Charlotte, NC)
- …environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate ... and regulatory oversight functions and how they support mitigating risk through data analytics, reporting , collaboration, consulting,...Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or… more
- Truist (Charlotte, NC)
- …execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) and CSBB. Following is a summary of ... ensure the Business Unit's compliant execution to the corporate risk management framework for all eight ...events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as… more
- Truist (Raleigh, NC)
- …and escalating risks within their oversight portfolio, and also contributes to effective risk management for Enterprise Technology and Truist Bank. This position ... partner for the Corporate Cybersecurity group within Enterprise Technology, reporting directly to the Business Unit Risk ...thought leadership, insight and advice and support for strong risk management practices in alignment with the… more