- Regions Bank (Charlotte, NC)
- …sponsor coverage as well as mergers and acquisitions, and private/alternative capital advisory for middle market companies. **Financial Risk Management** ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… 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), ... role:** Wells Fargo is seeking a **Business Management - Senior Assistant VP** ( Senior Business Execution Consultant)...The Chief Operating Officer (COO), within our CIB Banking Capital & Portfolio Management Group. Learn more about the… more
- US Bank (Charlotte, NC)
- …Collaborate with other related support functions, such as Risk , Compliance and Regulatory Services + Work with senior leadership within the business line and ... advises on regulatory and risk matters, as well as...of experience as an attorney in a law firm, regulatory authority and/or as in-house counsel supporting capital… more
- Truist (Raleigh, NC)
- …leveraging public cloud provider (AWS, Azure, Google, Oracle) 12. Experience supporting Capital Markets Regulatory Environment - (SEC, FINRA, CFTC, NFA, FED) ... during the design. Focuses on applications specific to the Capital Markets technology platform. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is… more
- Citigroup (Charlotte, NC)
- …and experienced Data Lead to manage and drive the strategic direction of the Capital Planning and Management data domain. The successful candidate will be a key ... to collaborate effectively with cross-functional teams. The Data Domain Lead for Capital Planning and Management (CPM) is responsible for driving the execution,… more
- Ally (Raleigh, NC)
- …rapport with clients and risk partners. * Strong understanding of risk mitigation to ensure achievement of industry/ regulatory standards, identify root ... performing projects as assigned to assist with analyzing Ally's risk and control environment. * Your participation in Audit...or financial services. * Prior experience with Treasury and Capital Markets subject matter including Capital , Market,… more
- Truist (Charlotte, NC)
- …aligned with Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit, underwriting, operational, regulatory ... and self-starter requiring minimal supervision. + Sound decision making and risk analysis capabilities. + Strong communication and writing skills. + Proficiency… more
- PNC (NC)
- …to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, ... you will be within PNC's Retail Organization supporting the Risk , Change, Experience & Strategy (RCES) First Line of...Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote position. Work… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending ... change from time to time. 1. Serve as a senior credit risk officer for large and...support LOB targets while maintaining disciplined approaches to optimizing capital deployment and mitigating risk . Exercise prudent… 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), ... Stack for development work in our FX back-office technology team in Capital Markets. The candidate will be actively engaged in architecture, design, development,… more