- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- PNC (Charlotte, NC)
- …modeling, rate models, OAS, and mortgage portfolios. . Partner with Front Office, Finance , IT, Legal, Compliance , and other stakeholders. . Contribute to CCAR ... Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank… more
- Truist (Charlotte, NC)
- …annual) credit reviews, frequent review of financial statements and related internal risk ratings, management of covenant compliance and ongoing collateral ... structuring loan terms, covenants and pricing to recommend deals to credit risk management. Respond to client needs, participating in client presentations, when… more
- TD Bank (Charlotte, NC)
- …years of experience in financial contingency planning, liquidity/capital management, regulatory, risk , legal or compliance organizations in a financial ... who can provide you more specific details for this role. **Line of Business:** Finance **Job Description:** **Department Overview:** This role will be a part of TD's… more
- CRC Insurance Services, Inc. (NC)
- …global cash and liquidity management, debt administration, investment activities, and risk management processes. This role ensures efficient and secure cash flow, ... accurate forecasting, compliance with corporate policies, and optimization of banking relationships....as a subject matter expert and collaborates with internal finance teams, business units, and external partners to deliver… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Charlotte, NC)
- …on a project basis. 9. Ensures compliance with internal controls, operational procedures, and risk management policies. Responsible for ensuring that ... to advance, train, and coach premier teammates on regulatory priorities and risk and compliance requirements. Provide oversight and direct leadership on… more
- Truist (Charlotte, NC)
- …Support the regulatory reporting governance framework in the execution of enterprise, technology, operational , and compliance risk frameworks to align with ... education and related work experience 2. 12-15 years of experience in operational /enterprise risk related management, including but limited to audit, operations,… more
- WTW (Charlotte, NC)
- …to risk financing. This role supports the strategic and operational performance of client captives through active engagement in underwriting, regulatory ... insurance companies. Captive Solutions spans multiple business segments-including Corporate Risk and Broking (CRB), Human Capital and Benefits (HCB),...compliance , financial management, and governance. The Account Manager collaborates… more
- FranklinCovey (Raleigh, NC)
- …auditing standards, accounting and operational controls and regulatory and policy compliance .) + Apply a risk -based methodology that achieves timely results ... and operational audits, activities and special projects. (This includes risk assessment, scoping, planning, detailed execution of fieldwork, reviewing the work… more