- USAA (Charlotte, NC)
- …run their control environment pertaining to oversight of procedures/process, accurate regulatory reporting and filing, document governance, Risk control ... control testing that evaluates the design and operating effectiveness of key and non -key controls to mitigate risk exposure to regulatory and operational… more
- PNC (Charlotte, NC)
- …origination, financial analysis, negotiation and documentation of credit and non -credit products and services. + Manages risk/return and drives quality for new ... the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- PNC (Raleigh, NC)
- …to generate revenue and deepen share of wallet. Handles the origination, financial analysis, negotiation and documentation of non -credit products and services. ... the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Banc of California (Durham, NC)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... design, validate, and optimize data models that support our organization's analytics, reporting , and operational data needs. This role will actively contribute to… more
- Truist (Charlotte, NC)
- …Business Banking. This leader is responsible for the monitoring and reporting regarding teammate sales practices behaviors, for providing subject matter expertise ... quality monitoring activities, 2nd line testing, SOX testing and complaints reporting in control environment assessments and issue identification. 6. Interpret… more
- Robert Half Finance & Accounting (Durham, NC)
- …The ideal candidate will play a vital role in maintaining accurate financial records and ensuring compliance with applicable regulations. This role requires ... close processes, preparing journal entries, and managing sales tax reporting . Responsibilities: * Perform timely reconciliations of bank accounts, addressing… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... bridge, perm, lines of credit, etc., and loan structures that include recourse/ non -recourse, secured/unsecured and mezzanine financing. **In this role, you will:** +… more
- Truist (Charlotte, NC)
- …This program will provide for the identification, monitoring, assessing, managing, reporting and governance of operational risk associated with the firm's ability ... is continually evaluated, enhanced, aligned with industry trends, and meets all regulatory guidelines. 5. Organize, coordinate, and manage work of resources within… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** Reporting to the VP Reserves Lead within the Credit Forecasting & Advanced Analytics team, you will help drive Synchrony's ... Current Expected Credit Losses (CECL) estimation process, ensuring financial compliance while anticipating challenges. The Allowance for Credit Losses (ACL) estimate… more
- Magellan Health Services (Fort Bragg, NC)
- …and their families (when activated). These services may include non -medical counseling, training/health and wellness presentations, consultation with parents, ... within scope and meets the needs of the installation. + Provides non -medical, short-term, solution focused counseling directly to eligible children and youth of… more