- Comerica (Charlotte, NC)
- …or more of the specialty risk areas: RCSA, Control Design, Issue Management , Control Testing, and Metrics & Reporting Identifies, assesses, and documents ... colleagues. BRCOs are critical to the success of the Risk Management Lifecyle and play a role...controls. Develops, produces, and distributes timely, accurate, and transparent risk reporting to enable informed decision making… more
- Wells Fargo (Charlotte, NC)
- …a risk mindset including overseeing complex regulatory initiatives and reporting **Required Qualifications:** + 8+ years of secured or specialized lending sales ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Morehead City, NC)
- …to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work effectively under ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- SMBC (Charlotte, NC)
- …handle workloads including scenario planning + Assist with sustaining common workforce management tasks ( reporting , identifying trends, mastering the WFM tools ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Fifth Third Bank, NA (Charlotte, NC)
- …review of updated financial statements, proactive monitoring, and interaction with the Credit Analyst. Responsible and accountable for risk by openly exchanging ... and financial covenants. + Value collateral. + Assist in providing business partners credit lending policy interpretation. + Perform final risk rating analysis.… more
- Wells Fargo (Charlotte, NC)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... reporting , or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Wells Fargo (Charlotte, NC)
- …making + Research key financial metric forecasting projections as well as management of financial reporting to support forecasting and budgeting processes ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- City National Bank (Charlotte, NC)
- …is responsible for expansion and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR ... controls program as prescribed by CNB's Management Risk Committee. Responsibilities include the development...Minimum 8 years of banking experience, preferably in regulatory reporting or credit . * Minimum 7 years… 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...new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to oversight… more
- Wells Fargo (Charlotte, NC)
- …support and drive strategic initiatives for the business + Recommend compliance and risk management requirements for supported area and works with other ... risk requirements (eg, SOX, Basel lII). + Lead issue/ risk management , including timely escalation, resolution, and...of Finance, Accounting, Analytics, Financial Reporting , Accounting Reporting or Risk Reporting experience,… more