- TD Bank (Asheville, NC)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the...Satisfactory results on a criminal background check and a credit report check, and statements/certification from job applicant regarding… more
- CDM Smith (Winston Salem, NC)
- …and relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates short- and long-term ... modeling and scenario analysis. * Manages and minimizes the company's financial risk exposure by developing and maintaining systems of internal controls, and… more
- Capital One (Charlotte, NC)
- …in credit card, payments, operations, auto finance, third party risk management, or any combination** + **Certified Internal Auditor (CIA) or Certified ... the candidate will focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card and Auto Finance… more
- BMO Financial Group (Charlotte, NC)
- …team responsible for enterprise-wide collections solution + Drive and document solution for risk underwriting and credit risk auto-decisioning integration + ... or .Net application coding + DBA, Data modellers + Project or Program Manager + Business analyst, Data analyst, System Analyst or System Administrator **Typical… more
- TD Bank (Charlotte, NC)
- …for sophisticated clients + Tailers investment vehicles to fit tax, yield, or risk needs + Works with advisors, investment strategists and portfolio managers to ... efficiency, productivity and client service + Proactively identifies, monitors, and manages risk issues, escalating as necessary to minimize risk of loss/error… more
- TD Bank (Charlotte, NC)
- …in the tax calendar; ensuring return workpapers accurately reflect tax credit utilization and carry forwards; ensuring return workpapers accurately reflect NOL ... the organization - identifies and manages risks, and escalates non-standard, high risk activities as necessary + Ensures business operations are in compliance with… more
- SMBC (Charlotte, NC)
- …a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... 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
- TD Bank (Charlotte, NC)
- …+ Develops and manages productive internal and external relationships + Ensures risk issues are identified, mitigated and reported per enterprise policy / guidelines ... and structured products + Manages investment management product including strategies and manager 's available on the platform + Manages solicitation policy for all… more
- Citigroup (Charlotte, NC)
- …US dollar financing to other trading desk, and management of the USD interest rate risk in banking book. The goal is to achieve Citi's desired net interest position, ... by issuance of benchmark debt and structured notes, credit card securitizations and perform liability management for all capital securities issued through Citigroup… more
- Sedgwick (Fayetteville, NC)
- …line's processes, functions, technology and regulatory compliance. + Serves as a project manager and process owner for all components of a new client implementation. ... keyboarding, travel as required Auditory/Visual: Hearing, vision and talking **NOTE** **:** Credit Security Clearance, confirmed via a background credit check,… more