- Truist (Wilson, NC)
- …financial services compliance. 3. 5+ years of specialized knowledge of counterparty risk , investor guidelines, regulatory changes and mortgage banking. 4. ... of management experience. 3. Previous experience in a credit officer , portfolio manager, counterparty risk or related...in a credit officer , portfolio manager, counterparty risk or related role. 4. Demonstrated proficiency with Microsoft… more
- Truist (Charlotte, NC)
- … Risk . 2. Subject matter expertise in issue or regulatory remediation, issue management, issue validation/assurance, and/or control testing. **General Description ... for remediation of high complexity issues owned or identified by the Risk Management Organization and assessing them for completeness and accuracy against the… more
- City National Bank (Charlotte, NC)
- …THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, requirements, issues or concerns related to BSA, ... of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line management to… more
- TD Bank (Charlotte, NC)
- …and communicating with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in ... engineering with a minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting, or an audit-facing role** + **Working… more
- Truist (Charlotte, NC)
- …to the Regulatory Reporting Governance Committee, which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and ... review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure the… more
- First Horizon Bank (Hickory, NC)
- …of service while providing sound asset stewardship through a balance of risk and credit decisions. **Key Responsibilities Include** + Expand existing client ... needs + Maintain a thorough knowledge of bank's lending policies and regulatory requirements + Maintain proper house-holding of relationships + Gather financials for… more
- American Express (Charlotte, NC)
- …& Control Self-Assessment (RCSA) framework. This role is instrumental in fulfilling regulatory commitments and promoting a risk -aware culture across the ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- American Express (Charlotte, NC)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?**… more
- Wells Fargo (Leland, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... + Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network… more
- Wells Fargo (Chapel Hill, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver exceptional customer service… more
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