- Capital One (Charlotte, NC)
- Director , Audit- Global Payment Network **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... technology, operations and ecosystem related risks, as well as risk management and regulatory expectations for a...to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Capital Markets Director Str/Org (F) within PNC's Public Finance organization, you ... Description** + Leads originations and structuring activities for a specific capital markets product, strategy or industry. Manages and develops client… more
- Truist (Charlotte, NC)
- …in Accounting or Finance. 2. CPA designation. 3. 12+ years of experience in regulatory capital , accounting policy, or regulatory reporting. 4. Deep knowledge ... regulatory reporting requirements (eg, Call Report, FR Y-9C). The Associate Director will ensure compliance with evolving regulatory frameworks, support… more
- Citizens (Charlotte, NC)
- Description Commercial Credit Risk Senior Director We are seeking a dynamic and experienced credit executive to lead the Commercial & Industrial (C&I) Credit ... management at major financial institutions and possesses deep knowledge of regulatory frameworks, underwriting standards, capital markets products, and workout… more
- Truist (Charlotte, NC)
- …industry accounting, including accounting for broker-dealers, and the determination of regulatory capital . Effectively support Truist's accounting position on ... risk . Communicate GAAP risks in a timely manner. Adhere to risk policies, procedures, and regulatory requirements. Promulgate firm-wide compliance with the… more
- Equitable (Charlotte, NC)
- Methodology Director ( 250000O8 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time **Description** At ... ready to join an organization that will help unlock your potential? This Methodology Director will be a key member reporting to the Bermuda Chief Actuary and Head… more
- SMBC (Charlotte, NC)
- …the global enterprise security architecture strategy, ensuring alignment with business goals, risk appetite, and regulatory obligations. + Develop and maintain ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...AI agents) to ensure safety, accountability, and alignment with regulatory expectations. + Embed AI risk management… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **Corporate & Investment Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales,… more
- PNC (Raleigh, NC)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. + ... an opportunity to contribute to the company's success. As a Managing Director , Senior Relationship Manager within PNC's Corporate Banking organization, you will be… more
- Wells Fargo (Charlotte, NC)
- …leadership skills, regulatory expertise, and the ability to deliver scalable, risk -controlled processes. **In this role, you will:** + Manage and develop teams ... in regulatory reporting, team leadership, and delivery of scalable, risk -controlled processes + Proficiency in LoanIQ, ClearPar, SyndTrak, and other relevant… more