- TD Bank (Charlotte, NC)
- …Qualifications:** + 3+ years of experience in financial contingency planning, liquidity /capital management, regulatory, risk, legal or compliance organizations in a ... financial institution. + 2+ years of experience coordinating Recovery and Resolution Plans or other similar large-scale regulatory submissions. + Knowledge and understanding of regulatory requirements issued by the Federal Reserve, FDIC and OCC that related to… more
- Guardian Life (Raleigh, NC)
- …tax returns + Analyzing balance sheet and income statements to evaluate the liquidity , solvency and financial strength of businesses + Work closely with the BRCs ... Advanced Case Design Team to create proprietary/unique presentation packages/sales concepts to drive activity and sales within the advanced markets space. Additional Responsibilities Include: + Provide technical case support to financial representatives and… more
- City National Bank (Charlotte, NC)
- …* Performs credit analysis, financial statement analysis, cash flow analysis, liquidity qualification and payment calculation spreads * Reviews for stability of ... residency and employment * Verifies income per established policy * Identifies any exceptions to current policies * Documents a reasonable conclusion mitigating any identified risks supporting the request will be repaid * Accurately sets and clears conditions… more
- City National Bank (Charlotte, NC)
- …* Performs credit analysis, financial statement analysis, cash flow analysis, liquidity qualification and payment calculation spreads * Reviews for stability of ... residency and employment * Verifies income per established policy * Identifies any exceptions to current policies * Documents a reasonable conclusion mitigating any identified risks supporting the request will be repaid * Accurately sets and clears conditions… more
- TD Bank (Charlotte, NC)
- …(performing risk assessments and developing audit test strategies) + Knowledge of capital markets, liquidity risk and market risk **Who We Are:** TD is one of the ... world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the… more
- US Bank (Charlotte, NC)
- …group on a number of complex, prudential regulatory areas such as liquidity , capital, and stress testing regulations, enhanced prudential standards, as well as ... bank and financial holding company activities. + Identify, recommend, and engage in advocacy initiatives that consistent with our core values, draft comment letters, and participate in meetings with regulators and trade groups to advance US Bank's positions. +… more
- Robert Half Finance & Accounting (Durham, NC)
- …departments. * Monitor and optimize cash flow forecasts to ensure adequate liquidity for operations and growth. * Collaborate with executive leadership to establish ... and implement financial strategies. * Lead initiatives to improve financial systems and processes for greater efficiency. * Ensure compliance with regulatory requirements and internal policies. * Present financial insights and recommendations to stakeholders,… more
- Wells Fargo (Charlotte, NC)
- …combined modeling strategy + Conduct research on trading cost models, liquidity models, risk models, portfolio construction methodology, and signal generation + ... Lead modeling development on shared C++ library platform + Make decisions on complex and multi-faceted situations and partner with technology to drive platform design across quant model, data, and calculation framework. + Engage with front office and risk… more
- Citigroup (Charlotte, NC)
- …regulatory capital principles is preferred + Knowledge of credit and funding liquidity risks combined with understanding of legal risks and risk mitigation ... techniques is preferred + Hands-on experience with regulatory examinations and remediation. + Excellent communication skills with ability to articulate complex concepts and translate them into "user-friendly" language + Skilled in challenging traditional… more
- Motion Recruitment Partners (Charlotte, NC)
- …automation functions. + Experience with payments systems (eg, Fedwire, CHAPS, RTGS) or liquidity platforms is highly desirable. + Strong grasp of ITIL practices and ... modern DevOps/SRE methodologies. + Excellent communication and stakeholder management skills at the executive level. + Data-driven, risk-aware mindset with proficiency in tools such as ServiceNow, AppDynamics, Splunk, Control-M, etc. **What You Will Be Doing**… more