- SMBC (Charlotte, NC)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance,… more
- First Horizon Bank (Raleigh, NC)
- …legal, and compliance teams to ensure workflows meet internal policies and external regulatory obligations * Use sandbox, backtesting, and reporting tools to ... * Define and optimize workflows that meet CIP, BSA, and FFIEC regulatory requirements while minimizing customer friction * Lead the configuration and orchestration… more
- PNC (Charlotte, NC)
- …+ Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex deal structures and/or regulatory ... compliance requirements. + Consults and advises customers, investors, capital markets loan syndications and/or commercial real estate deal teams, as well as external… more
- PNC (Charlotte, NC)
- …+ Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to complex deal structures and/or regulatory ... compliance requirements. + Consults and advises customers, investors, capital markets loan syndications and/or commercial real estate deal teams, as well as external… more
- TD Bank (Charlotte, NC)
- …role. **Job Description:** TD Securities (TDS) provides a wide range of capital market products and services to corporate, government, and financial institution (FI) ... card adoption. + Designs end to end process for development, implementation, use, reporting and feedback on emerging products and segments. + Understand all Legal, … more
- PNC (Charlotte, NC)
- …and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. + Ensures the appropriate materials and documentation are ... available to customers, investors, capital markets loan syndications and/or commercial real estate deal teams, as well as external and internal business partners to… more
- TD Bank (Charlotte, NC)
- …is responsible for providing independent oversight and challenge of the Bank's capital , liquidity, and non-trading market risk (or interest rate risk in the ... are designed to provide comprehensive, flexible, and transparent analysis and reporting features + Providing independent oversight over risk measures, which includes… more
- First Horizon Bank (Charlotte, NC)
- …to demonstrate a history of: * Constructing processes for financial analysis, reporting , and data management * Summarizing key findings and preparing succinct ... discuss workflow items such as client updates, new pipeline items, servicing requests, data reporting , etc. * Acts as liaison between the Team and other areas of the… more
- First Horizon Bank (Charlotte, NC)
- …Regional leadership by delivering timely, insightful, and actionable financial analysis, reporting , and business performance insights. This role is responsible for ... and drivers * Work with business and finance leaders to identify KPIs and develop reporting to track performance at segment and more granular levels * Serve as a key… more
- First Horizon Bank (NC)
- …and oversight of controls, identification and escalation of issues, and governance and reporting . The role is on point to coordinate audits, exams and other ... support business unit level risk assessments, including identifying, managing, monitoring and reporting line of business top risks and emerging risks + Develop first… more