- City National Bank (Charlotte, NC)
- …*Required Qualifications** * Minimum 8 years of banking experience, preferably in regulatory reporting or credit . * Minimum 7 years of experience in finance, ... 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… more
- City National Bank (Raleigh, NC)
- …industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity & Funding Risk . * ... MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role… more
- City National Bank (Charlotte, NC)
- …where the loan is particularly large or complex. * Interfaces with line units and credit risk colleagues to identify loan problems early and to help recommend ... with a goal of rehabilitating certain customers to pass credit status and returning the relationshiptoRelationship Managers on the...other routine reports. * Ensures the timely recognition and reporting of changes in loan quality and risk… more
- Wells Fargo (Charlotte, NC)
- …next steps and reporting to BSE stakeholders, BSE leaders, and second-line risk partners to effectively manage change and mitigate change risk . + Provide ... 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)
- …regulators and Senior Executives. * Working knowledge in a broad range of risk management disciplines including credit , financial, supply chain, market, and ... *BUSINESS CONTROLS LEAD* WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day risk activities. The primary responsibility… more
- Bank of America (Charlotte, NC)
- …a consistent and coherent set of models and analytical tools for effective risk and capital measurement, management and reporting across Bank of America. ... and make an impact. Join us! **Overview of Global Risk Analytics** Bank of America Merrill Lynch has an...Capital Analysis and Review (CCAR), and the Current Expected Credit Losses (CECL) accounting standard. GRA models follow an… 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), ... Policy Analyst to join our Accounting Policy and SEC Reporting team within the Controller's organization. **In this role,...or more lines of business + Understand compliance and risk management requirements for supported area and may support… more
- PNC (Charlotte, NC)
- …the origination, financial analysis, negotiation and documentation of credit and non- credit products and services. + Leverages reporting and sales tools to ... quality for existing clients. + Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. PNC… 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), ... including sanctions disposition and transaction reconciliation + Participate in risk and control assessments, quality assurance reviews and control testing… more
- Wells Fargo (Charlotte, NC)
- …procedures. + Build strong partnerships with internal stakeholders including Legal, Operational Risk , Credit , and Market Risk teams. **Required ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more