- Truist (Wilson, NC)
- …may change from time to time. 1. Lead professional team of Counterparty Risk senior analysts, analysts and specialists responsible for providing detailed ... to: financial risk , performance and quality, credit risk , operational risk , compliance , reputational.... 3. 5+ years of specialized knowledge of counterparty risk , investor guidelines, regulatory changes and mortgage… more
- US Bank (Charlotte, NC)
- …other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government Relations when providing ... as the Bank's business lines. The attorney will provide regulatory legal advice to senior management on...from the business lines as well as the operations, risk and compliance , treasury, and legal functions… more
- Amentum (Raleigh, NC)
- …acts as a key advisor to business units and senior leadership on risk -related matters and ensures compliance with regulatory and contractual risk ... risk and insurance. + Collaborate with finance, legal, compliance , operations, and other business units on risk...-related initiatives. + Serve as a deputy to the Senior Director and provide mentorship to the risk… more
- Bank of America (Charlotte, NC)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... and Early Warning Indicators (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- Truist (Charlotte, NC)
- …documentation. Manage and provide support for open risk , audit, and regulatory issues. Draft materials to senior leadership summarizing issues and ... of financial ratios, trends, covered exposure tracking and market-terms. Assist with risk and control assessments to ensure the regulatory reporting function… more
- American Express (Apex, NC)
- …of American Express. How will you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- Truist (Raleigh, NC)
- … risk expertise to support the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on ... the enterprise. 2. Influence, participate in the development and maturation of the firm's risk programs to meet with regulatory expectations. 3. Serve as a… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... + Negotiator must demonstrate understanding of, and adherence to, relevant compliance , credit, legal, regulatory , operational and business policies and… more
- Chiesi (Cary, NC)
- …communications including social media, press releases, and talking points + Ensures regulatory compliance while effectively managing business risks + Understands ... regulatory guidance documents and initiating changes in systems to ensure regulatory compliance . Knowledge of Common Technical Document and global guidelines… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are… more
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