- American Express (Apex, NC)
- …business units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is ... of a team that executes a variety of 1LOD Financial Crimes activities including. **1)** ** Program Governance:**...performance excellence. **Qualifications:** + 7-10 years of experience in financial crimes compliance, risk management ,… more
- Huntington National Bank (Charlotte, NC)
- …Qualifications: + Bachelor's degree required + 7 or more years of Financial Institution portfolio management experience Preferred Qualifications: + Insurance ... Description Summary:Huntington's Director, Portfolio Management will manage a book of business in...will manage a book of business in the bank's Financial Institutions (FIG) vertical within Huntington's Corporate Specialty and… more
- American Express (Apex, NC)
- …to manage risk proactively * Advise on integration of Financial Crimes risk types into Risk Management policies and programs * Share Financial ... appetite and regulatory requirements and ensure the BU financial crimes program is executed in a...Qualifications** * 10 Years experience in risk management with deep understanding of financial crimes… more
- Bank of America (Charlotte, NC)
- …and operational risks that align to the Compliance and Operational Risk Management ("CORM") Program and the Financial Crimes and Global Compliance ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational… more
- Wells Fargo (Charlotte, NC)
- …product management team to implement new product initiatives and influence financial operations + Partner with product management functional partners to ... complex modifications, renewals, and refinancings, including assessing a client's financial position and risk level for both...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Wells Fargo (Charlotte, NC)
- …conducting investigations of financial crimes transactions or policy violations, risk management and compliance, including researching and analyzing complex ... management . **Required Qualifications:** + 2+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery,...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- CDM Smith (Winston Salem, NC)
- …solutions, providing accurate and relevant advice. * Advises the CEO and Board on financial planning, risk management , and capital structure. * Develops and ... programs, policies, and procedures, effectively cascading to the senior financial management to ensure achievement of ...and scenario analysis. * Manages and minimizes the company's financial risk exposure by developing and maintaining… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... management tools. As a WorkPlace Banker - Corporate Financial Sales Consultant, you will work in an outbound...assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC… more
- Wells Fargo (Charlotte, NC)
- …deadlines, and achieve goals in a dynamic and fast-paced environment + Third-party risk management and regulatory compliance knowledge or experience + Payment ... Settlement Systems, and/or Central Counterparties knowledge or experience + Network Management (External Financial Institutions and Payment, Clearing &… more
- TD Bank (Charlotte, NC)
- …and audit management where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure ... implementation of own internal audit action/remediation plans to address performance/ risk /governance issues **Employee/Team Accountabilities:** + Responsible for management… more