- Banc of California (Durham, NC)
- …nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed ... Achieve satisfactory audit ratings. + Identify and mitigate operational risk to avoid operational losses. + Expense management... risk to avoid operational losses. + Expense management and control. + Treat people with respect; keep… more
- Truist (Charlotte, NC)
- …organization to investigate and resolve the deficiencies. Support ERM and the Risk Management Organization through the effective identification, measurement, and ... in relation to the Bank's quantitative limitations. Support business and corporate risk management objectives. Develop, maintain, and ensure compliance with… more
- Ally (Raleigh, NC)
- …rating agencies, and analytics work supporting the team. This role reports to the Treasury Manager and is also responsible for routine activities within the ... both within and beyond your primary function * Work collaboratively with Finance, Risk , Treasury , Legal, Accounting and other partners to ensure enterprise… more
- Truist (Charlotte, NC)
- …understanding of how changes in those regulations or compliance requirements affect FIU management + Thorough working knowledge of the risk indicator trends in ... money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the...Enforcement Network (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program… more
- Duke Energy (Charlotte, NC)
- …experience Preferred Qualifications + Graduate Degree + CPM (Certified Purchasing Manager ), CPSM (Certified Professional in Supply Management ) certification, or ... Additional Preferred Qualifications * Graduate Degree* CPM (Certified Purchasing Manager ), CPSM (Certified Professional in Supply Management ) certification,… more
- Wells Fargo (Charlotte, NC)
- …additional implementation experience, or a combination of both + 2+ years of Treasury Management experience in service or implementation + Strong project ... complex implementation projects and coordinate the setup of the Payment Manager product and related services + Develop business requirements, create/manage project… more
- Regions Bank (Charlotte, NC)
- …indicators, at both the transaction or portfolio level, to the Team Lead, Market Manager , and Credit Risk partner + Supports the coverage banker around client ... line of defense, with the coverage team, in identifying and mitigating risk in existing and proposed credit products transactions. **Primary Responsibilities** +… more
- Volvo Group (Greensboro, NC)
- …VFS's capital markets plans. You will be instrumental in facilitating long-term funding, risk mitigation, and liquidity management for VFS. This position is in ... our Greensboro, NC office and reports to the Manager of Structured Finance within the Volvo Financial Services North American headquarters. Key Responsibilities The… more