- TD Bank (Charlotte, NC)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical,… more
- Huntington National Bank (Charlotte, NC)
- …of hands-on experience with OFSAA projects in the banking sector delivering regulatory reporting and or risk management reporting. Preferred Qualifications + ... Description Finance Data Group within Huntington Finance ...level knowledge of SQL + 5+ years' experience in Regulatory / Risk systems + Expert in use of… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... business Finance teams, GPL Strategy, GPL Product, Corporate Treasury, regulatory relations, and other stakeholders **Required Qualifications:** + 4+ years of … more
- Wells Fargo (Charlotte, NC)
- …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
- Wells Fargo (Charlotte, NC)
- …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
- TD Bank (Charlotte, NC)
- … regulatory requirements + Keeps abreast of emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and ... provide you more specific details for this role. **Line of Business:** Finance **Job Description:** **Department Summary** The Commercial Vertical Finance Team… more
- Truist (Charlotte, NC)
- …integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group ... America) **Please review the following job description:** The Commercial Corporate Finance Credit Delivery group ("Group") supports and facilitates new revenue… more
- Truist (Charlotte, NC)
- …overall credit quality, risk mitigation, workout process, and operational and regulatory compliance of an assigned lease and loan portfolio within Truist's ... and risks. 4. Understand and adhere to various Truist and Equipment Finance policies, processes, procedures and regulatory requirements; ensures policies and… more
- Huntington National Bank (Charlotte, NC)
- …macroeconomic events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + ... and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is… more
- Ralliant (Raleigh, NC)
- …regulations, and disclosure controls. + Partner cross-functionally with Investor Relations, Finance , and Treasury on public disclosures and regulatory filings. ... seeking a talented and accomplished **Senior Corporate Counsel** **-** ** Finance & Governance** to join its growing Legal team....Counsel and the Chief Legal Officer on governance trends, regulatory developments, and risk management. + Deliver… more