- Lincoln Financial (Greensboro, NC)
- …Role at a Glance** We are seeking an AVP, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk Management (ERM) ... on setting the parameters of risk management as they relate to the various financial risks, such as reinsurance and liquidity. This is a relatively new, dedicated… more
- Truist (Charlotte, NC)
- …and accurate monthly reporting related to the Bank's and LOB's financial performance and/or regulatory /SEC requirements. 4. Coordinate profit plans and ... the following job description:** Provide senior-level leadership and coordination of financial analysis and performance reporting necessary to accomplish… more
- Truist (Raleigh, NC)
- …and remediation plan reviews to ensure solution development meets audit and regulatory requirements. 5. Build non -functional monitoring capabilities and provide ... at Truist. The role includes developing, configuring and integrating financial crimes risk management solutions. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following… more
- Navy Federal Credit Union (Matthews, NC)
- Overview To provide financial consulting services to assist members and non -members with identifying their financial goals and objectives via telephone or ... analysis software + Understanding of economic and accounting principles, practices, financial markets, banking, analysis, and reporting of financial … more
- Citigroup (Charlotte, NC)
- …sheet and interest rate risk management of consolidated Citigroup, CBNA and non -bank entities. + Leads efforts related to improvement in mortgage risk management, ... Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting , Problem Solving, Process Execution, Risk Identification and Assessment,… more
- TD Bank (Charlotte, NC)
- …experience in Compliance, Risk Management, or Third-Party Risk Management within financial services.** + **Strong understanding of regulatory expectations ... Compliance Program Senior Manager to support the CPM function and overall Regulatory Compliance Management (RCM) Program and Framework. This role will develop and… more
- TD Bank (Charlotte, NC)
- …-on experience (from a 1st Line or 2nd Line perspective) in non - financial risk assessment **Customer Accountabilities:** + Develops and operationalizes ... RCSA Manager** provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- City National Bank (Raleigh, NC)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory ...development support. * Supporting Executive and Board IT related reporting for CNB. * Develop capability of team use… more
- Wells Fargo (Charlotte, NC)
- …Data Strategy, Execution & Operations, Business & Real Estate Services, Financial Crimes Operations, Operational Excellence, Quality Assurance, Regulatory ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Citizens (Charlotte, NC)
- …on credit risk matters within the designated portfolios. + Contribute to regulatory reporting and stress testing exercises. Team Leadership & Development: ... ideal candidate will possess deep expertise in corporate finance, credit analysis, regulatory requirements, and a proven track record of developing and implementing… more