- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Assistant General Counsel - Executive Director to join the Home Lending Legal Section within the Consumer Lending ... senior leadership, including executive officers, on issues that may present legal, regulatory , compliance, or reputation risk of the Company and provide guidance on… more
- American Express (Charlotte, NC)
- …of American Express. **How will you make an impact in this role?** The Director of American Express National Bank (AENB) Compliance Governance and Oversight is ... on potential risk mitigation efforts to support an effective control environment. The Director will review new Bank products and monitor customer complaints,… more
- City National Bank (Raleigh, NC)
- * DIRECTOR OF AUDIT- CYBER* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US Data ... and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This...enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues… more
- City National Bank (Raleigh, NC)
- …appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests and examinations with bank regulators. WHAT DO YOU ... * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY?... of Audit for BSA/AML, will support City National Bank 's Internal Audit department by providing independent, objective assurance… more
- First Horizon Bank (Charlotte, NC)
- …in Nashville, TN & Charlotte, NC. The HR Risk & Associate Relations Director is a strategic leadership role responsible for protecting the organization's talent and ... Officer, this leader partners across the enterprise to translate regulatory requirements, employment law, and workplace practices into value-adding strategies… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Associate Director - Leveraged Finance Execution, in conjunction with Huntington's Capital Markets, Investment Banking and Sponsor Coverage, ... across multiple specialty industry and client coverage groups, delivering the Bank 's balance sheet capital commitments in support of these transactions. Duties… more
- Truist (Charlotte, NC)
- …and timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or ... Controller and other senior leaders of Truist. Provide expert counsel and advice on regulatory reporting matters...experience working for a large, SEC-registered financial institution or Director level public accountant with extensive bank … more
- TD Bank (Charlotte, NC)
- …trends, and evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate to appropriate levels and ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more
- First Horizon Bank (NC)
- …Principles (GAAP), Basel III, Dodd-Frank Act Stress Testing, CCAR, and bank accounting/ regulatory reporting requirements. + Ability to clearly articulate, ... job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and is responsible for the development, testing,… more
- Truist (Charlotte, NC)
- …and committees. Use industry contacts to assess accounting standard and regulatory reporting implementation efforts. Participate in peer- bank accounting policy ... Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues include… more