- TD Bank (Charlotte, NC)
- …governed by Corporate Functions across TD. This position will primarily support Regulatory Compliance Management and Risk and Control Self-Assessments for US ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...Risk Management + Governance and Control 1B + Regulatory Compliance Management + Risk and Control… more
- ALBEMARLE (Charlotte, NC)
- …majeure, continuity of supply, cyber/ESG liability, and escalation clauses. + Lead risk assessments during M&A activity, major capital projects, or supplier ... regulations (DOT, IMDG, IATA). + Build business continuity strategies addressing supplier risk , geopolitical disruptions, and regulatory changes. + Establish and… more
- City National Bank (Charlotte, NC)
- …audits, regulatory exams and model validations. * Act as a liaison between Risk and Capital Markets, Mortgage Operations and Finance Teams. * Support risk ... presentations for senior management that include portfolio activities, risk analytics, performance review. * Reviews and monitor completeness, accuracy, and… more
- SolomonEdwards (Raleigh, NC)
- …complex quantitative issues for senior audiences. . Familiarity with model risk regulations, capital adequacy frameworks, and evolving practices such as ESG ... and audit leadership by applying deep knowledge of the Bank's model risk framework, regulatory requirements, and emerging industry practices. . Coordinate… more
- First Horizon Bank (Charlotte, NC)
- …values and long-term growth objectives. + Serve as a trusted advisor to senior leadership, offering insights that link risk mitigation and associate relations ... Open to sitting on site in Nashville, TN & Charlotte, NC. The HR Risk & Associate Relations Director is a strategic leadership role responsible for protecting the… more
- PNC (Charlotte, NC)
- …Management, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** ... to the company's success. As a Loan Support Analyst Sr within PNC's Midland organization, you will be based...knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility… more
- Wells Fargo (Charlotte, NC)
- …of compliance programs by the Front Line. + Develop, implement, and monitor risk -based compliance programs and controls. + Provide regulatory compliance risk ... high- risk projects and initiatives. + Conduct compliance risk assessments and support regulatory exams, audits,...and lending. + Knowledge of CFPB and consumer lending regulatory frameworks. + Strong knowledge of capital … more
- TD Bank (Charlotte, NC)
- …and ensure ongoing suitability to business evolution + Assists with local market risk regulatory issues + Develops a thorough understanding of business ... Oversight is responsible for providing independent oversight and challenge of the Bank's capital , liquidity, and non-trading market risk (or interest rate … more
- First Horizon Bank (NC)
- …control deficiencies. + Escalate issues and gaps to line of business management and Risk . + Engage in regulatory inquiries, exams and internal audits including ... preparation of materials, assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that provides a holistic… more
- First Horizon Bank (Charlotte, NC)
- …control deficiencies. * Escalate issues and gaps to line of business management and Risk . * Engage in regulatory inquiries, exams and internal audits including ... preparation of materials, assessment and remediation of findings, and provide updates to senior management. * Develop risk reporting that provides a holistic… more