- Truist (Charlotte, NC)
- …negotiate with and influence senior leadership decisions. **Preferred Qualifications:** 1. Banking credit product knowledge from a product, sales, risk , and/or ... Analyst assists in preparing analysis and documentation on the operations and data management of profitability platforms. Critical skills include data … more
- Bank of America (Charlotte, NC)
- …+ Excellent Excel reporting -related skills + Detail-oriented to operation trade flow, data entry, and data reconciliation + Ability to liaise across multiple ... expectations include maintaining a high degree of accuracy with customers and data to ensure compliance with regulations and policies. Responsible for managing the… more
- Truist (Raleigh, NC)
- …onboarding and risk assessment process - facilitates initial and ongoing risk assessment, assess agreement, data access and collect key onboarding documents ... mentioned below. Specific activities may change from time to time. Maintains meta- data in regard to assigned portfolio of suppliers including: executive relationship… more
- Comerica (Charlotte, NC)
- …+ 8 years of experience developing and implementing monitoring frameworks, including data analysis and reporting + 6 years of experience implementing ... Readiness, Strategic Planning, Program Education and Communications, Program Monitoring and Reporting and Program Governance to optimize and manage quality adherence… more
- TD Bank (Charlotte, NC)
- …budgets and P&L + Knowledge of and/or skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer ... and vendors + Designs end to end process for development, implementation, use, reporting and feedback on developed products and segments + Directs and coordinates… more
- SMBC (Charlotte, NC)
- …and regulatory compliance, with a focus on key areas such as BCBS 239, Risk , Compliance, RWA, and Liquidity reporting . Our group is dedicated to driving ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...of benefits to its employees. **Role Description** The Chief Data & Analytics Office (CDAO) at SMBC Americas is… more
- Compass Group, North America (Charlotte, NC)
- …controls and company policy. . Investigate recurring exceptions and trends to flag high- risk locations; collaborate with Loss Prevention on reporting . . Prepare ... Accountant, you'll play a critical role in ensuring the integrity of credit card and banking transactions across Compass's expansive footprint. This role offers… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to ... analyzes and interprets the most complex financial and non-financial data decisioning the requests with the goal of achieving...that all supporting documents are included to make a credit decision per established policies * Identifies issues and… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter II is to evaluate the credit risk against company standards and to determine the borrower's ability to repay ... II analyzes and interprets more complex financial and non-financial data decisioning the requests with the goal of achieving...that all supporting documents are included to make a credit decision per established policies * Identifies issues and… 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 ... objectives. * Oversees global budgeting, forecasting, cash flow, and financial reporting . * Ensures compliance with accounting standards, tax regulations, and… more
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