- PNC (Charlotte, NC)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk for more complex credit requests by utilizing knowledge ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… 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), ... with Regional Small Business Banking Directors and Small Business Banking Relationship Management Managers to drive sales performance that leads to small & business… more
- Wells Fargo (Charlotte, NC)
- …Research and resolve reporting and withholding exceptions, including Cost Basis record management + Perform 1099 and 1042-S reporting tasks such as Quality ... Service ("IRS") Chapter 3, Chapter 4 and Chapter 61 reporting and withholding regimes along with applicable state and...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… 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 ... mission to build a more resilient and scalable compliance risk management function. As part of our...business lines, including Mortgage Servicing (performing only), the Fair Credit Reporting Act (FCRA) Center of Excellence… more
- SMBC (Charlotte, NC)
- …Market/ Credit Risk regulations like LIBOR Transition, What-if Analysis, CCR, Market/ Credit Risk Feeds, Stress Testing, Reporting , etc. is desirable. ... and subject matter experts * Knowledge of financial operations and planning, controls management , MIS, data management and reporting processes related to… 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), ... fund-level financing to private equity funds and other asset managers through structured credit facilities. Fund Finance is part of the Corporate and Investment Bank… more
- PNC (Charlotte, NC)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk for the most complex credit requests by utilizing ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Wells Fargo (Charlotte, NC)
- …origination, loan modifications and monitoring of problem loans + Compile and develop reporting to senior management as needed + Provide guidance and training ... years of experience in one or a combination of the following: CRE relationship management , CRE underwriting, or CRE credit administration + 5+ years of… more
- Truist (Charlotte, NC)
- …related ongoing governance activities/action Plans/findings and partners with Third Party Risk Management (TPRM) and compliance teams to ensure ... management responsibilities: + Manages the third-party service and supplier management governance and reporting responsibilities for assigned suppliers… 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