- Truist (Charlotte, NC)
- …the BUCRO is not available. Participation in working groups and councils, regulatory agency meetings and examinations to offer 1st Line effective challenge, ensure ... with risk appetite as well as effective challenge of Business Unit reporting and/or Risk Program execution activities. Perform analyses and develop/prepare LOB… more
- Truist (Wilson, NC)
- …for providing detailed analysis and approval recommendations related to critical financial ratios, business model, loan performance and capital adequacy of new ... banks, credit unions, independently-owned mortgage banking companies). 2. Regularly provide reporting to the Enterprise Risk function with client and loan-level… more
- Lincoln Financial (Charlotte, NC)
- …benefit programs. This role will manage the daily administration of non -qualified deferred compensation plans for senior leaders, along with company owned ... life insurance policies (COLIs). It also leads our financial wellness education strategy and supports global benefit offerings, including UK pension and… more
- TD Bank (Charlotte, NC)
- …Description:** The Treasury Liquidity Manager maintains, enhances and develops reporting processes, control frameworks, and/or systems. This role contributes to ... + 7+ years of experience **Customer Accountabilities:** + Develops and maintains financial methodologies, strategies & processes that are used to generate risk… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... for overseeing all aspects of transaction tax compliance and delivering measurable financial value to the firm. As a key leader within the **Procure-to-Pay… more
- Truist (Winston Salem, NC)
- …of Key Risk Indicators and other oversight related metrics and support regulatory requests related to third party. The role provides the proactive identification, ... assessment, management, monitoring and reporting Third Party Risk, and promotes a culture of...1LOD teams and internal 2LOD partners. 6. Monitor legal, regulatory , compliance and audit matters for assigned TPRM oversight… more
- Wells Fargo (Clemmons, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Small and Business Banking division. This is an interim non -exempt position. Successful completion and certification of the Branch… more
- Citigroup (Charlotte, NC)
- …effective, clear, and executive-ready materials used for senior management and board reporting . The job requires strong analytical thinking and ability to deliver ... insights to senior stakeholders across the firm + Assists with non -quantitative strategic projects by conducting independent research and collaborating with internal… more
- Lincoln Financial (Greensboro, NC)
- …- Individual Annuity, Life Insurance, Retirement Plan Services, Group Protection *Produce reporting and analytics to support the optimization of returns through use ... annuities (RILA, fixed, variable) *Familiarity and experience with Bermuda regulatory environment *Experience with RILA, fixed and variable annuities *Familiarity… more
- Capital One (Charlotte, NC)
- …modifications, etc ; Vendor compliance and oversight; Force placement insurance coverage; Regulatory Compliance for Flood Insurance; + Insurance Reporting and ... guidance to the team on all aspects of GSE requirements, communication, and reporting + Work directly with Agency Finance technology team on dashboards and enhanced… more