- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Global Financial Institutions Trade Leader (Credit Product Senior Manager ), who will drive strategic growth by leading a global ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Change Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning and Development + Issue Management + ... data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. +... issues. + Track record of engaging and influencing senior executives. + Demonstrated ability to overcome obstacles and… more
- TD Bank (Charlotte, NC)
- …obtain inputs needed for product development in a timely manner + Monitors the regulatory environment and partner with the senior management to consider changes ... that enhance the customer experience while ensuring robust security and compliance . You will collaborate closely with cross-functional teams, including developers,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... judgment while developing understanding of the function, policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues and… more
- TD Bank (Charlotte, NC)
- …the achievement of the business strategy, goals and objectives + Supports the Product Manager or Senior Product Manager with product profitability analysis, ... customer letters, marketing material, welcome packages) + Ensures all products are in compliance and meet all regulatory requirements + Is knowledgeable of and… more
- Truist (Charlotte, NC)
- …alignment with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... comprehensive understanding of risk management disciplines, including operational, technology, compliance , third-party, and other risks. Success in this role… more
- CDM Smith (Winston Salem, NC)
- …management and the Board of Directors. * Leads and is accountable for all regulatory compliance and ethical financial practices. * Identifies and evaluates M&A ... analyses, reports, and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a full range of… more
- SMBC (NC)
- …be comply with SMFL Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. + Ensure that all Underwriting Policy and RAC ... ensure data integrity in the credit systems. + Assist Manager in managing data base for model monitoring purpose...and procedure. + Maintain organized credit files for credit, regulatory , and compliance purposes. + Assist Managers… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition of potential problems loans of… more