- TD Bank (Charlotte, NC)
- …detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes ... credit product and requires a foundation in the management of lending products, technology, and credit ...Industry Codes of Conduct + Maintains a culture of risk management and control, supported by effective… more
- Wells Fargo (Charlotte, NC)
- …Finance, Treasury Management , Macro solutions, Global Receivables & Trade and Credit . This position requires a VP that is capable of supporting more senior ... accounting skills and ability to analyze financial statements + Relationship management or client-facing experience + Credit underwriting experience highly… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- Director, Training Management Operations Lead The Director, Training Management Operations Lead, is a senior leader within the Learning Center of Excellence ... Global Quality. This role is responsible for overseeing the end-to-end management of global training operations, ensuring compliance with regulatory requirements,… more
- Wells Fargo (Asheville, 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 (Southern Shores, 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 (High Point, 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)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... You will leverage your CRA background to produce accurate reporting of findings identified in data integrity reviews which...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (Charlotte, NC)
- …gaps business plans + Implement team procedures, client problem resolution, and client management + Appropriately assess risk when business decisions are made, ... The Product Management Lead Analyst is a senior level position...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more
- Bank of America (Charlotte, NC)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Wells Fargo (Charlotte, NC)
- …launch and optimization. + Drive enhancements in trading capabilities, electronic execution, and risk management tools. + Ensure compliance with OCC, FRB, NFA, ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more