- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting for ... additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates… more
- First Horizon Bank (Raleigh, NC)
- … background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- US Bank (Charlotte, NC)
- …**PREFERRED SKILLS/QUALIFICATIONS** + Strong understanding of applicable laws, regulations, financial services, and regulatory trends that impact their ... fifteen years applicable experience + Expert understanding of applicable laws, regulations, financial services, and regulatory trends that impact Operations +… more
- Bank of America (Charlotte, NC)
- …difficult credit decisions + Thorough knowledge of credit policies, guidelines, and regulatory requirements + Knowledge of reporting and financial covenants + ... Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- UNC Health Care (Eden, NC)
- …are delivered efficiently and cost- effectively. Work collaboratively with the Chief Financial Officer (CFO) to manage clinical budgets and resource allocation. ... and implementation of policies and procedures to ensure patient safety and regulatory compliance . **Leadership:** Keep UNC Health Rockingham leadership and… more
- Truist (Charlotte, NC)
- …2. 15 years of experience in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/ financial ... review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending product. This team member… more
- US Bank (Charlotte, NC)
- …risk within the Trust entities' products, services and strategic initiatives. + ** Compliance and Regulatory Oversight:** Ensure compliance with industry ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Truist (Charlotte, NC)
- …are implemented to minimize security threats. Conduct risk assessments and ensure compliance with internal policies and regulatory requirements. + **Security ... **Please review the following job description:** The Information Security Officer will be part a team who is tasked...business objectives and security needs of the unit. + ** Compliance and Regulatory Adherence** : Ensure that… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's credit risk...management + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics + Conduct quality… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Wells Fargo is seeking a Senior Lead Control Management Officer for Consumer & Small Business Banking (CSBB) Operations… more