- Wells Fargo (Charlotte, NC)
- …and product management teams + Knowledge and understanding of fraud, risk , and/or cybersecurity is a plus + Financial services industry experience ... the development and maintenance of solution architecture + Understand compliance and risk management requirements for supported areas + Ensure applications… more
- Wells Fargo (Charlotte, NC)
- …or related discipline. + At least 5-7 years of experience in BSA/AML compliance, financial crimes risk management , or regulatory affairs, preferably within ... compliance documentation and artifacts. **Required Qualifications:** + 10+ years of risk management , business controls, quality assurance, business operations,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Chief Operations Office (COO), specifically aligned with investment banking coverage business management & strategy execution. Learn more about the career areas and… more
- US Bank (Charlotte, NC)
- …of achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several transformational ... product and related demand guarantee structures. Reporting to the head of product management for Working Capital...sales experience. + Legal, credit underwriting, compliance or other risk management experience. + Customer service and… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... business. This senior lawyer will report directly to the head of the Unsecured Lending Legal Section. **In this...issues that may present legal, regulatory, compliance, or reputation risk of the Company and provide guidance on implementation… more
- First Horizon Bank (Charlotte, NC)
- …a sharp, versatile, and execution-minded Strategy Consultant to work directly with the Head of Strategy and Analytics for our Digital organization. This role will ... rhythms. **Key Responsibilities** Strategic Planning & Execution * Partner closely with the Head of Strategy and Analytics and key business partners to define and… more
- PNC (Charlotte, NC)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... a high-profile position that reports to the SVP and Head of Payments Operations. The right leader in this...all payment types. Experience in Product Development and/or Product Management combined with senior-level Operations management is… more
- Truist (Charlotte, NC)
- …the quality and completeness of remediation efforts. 8. Coordinate with Enterprise Issues Management and the broader Risk Management Organization in the ... a Business Unit risk issues portfolio of risk issues with large and complex issues management...with the process and enterprise requirements established by the Head of Issues Execution. Serves as the direct point… more
- Truist (Charlotte, NC)
- …funding strategies to meet the wholesale funding needs of Truist that align with risk framework and assist leading the bank funding team. May manage a team. ... Prudential Standards), including forecasting, backtesting, and sensitivity analyses. Assist Head of Corporate Funding in procuring/managing all wholesale deposits,… more
- City National Bank (Raleigh, NC)
- …quarterly portfolio assessments as well as credit requests and make recommendations to Head of SSG and/or Deputy. Furthermore, this individual will review and assess ... credit requests to ensure timeliness and accuracy of Borrower Risk Ratings and regulatory ratings; accrual status including reserve...requests within assigned authority or make recommendations to the Head or Deputy Head of SSG *… more