- 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 ... financial services compliance. 3. 5+ years of specialized knowledge of counterparty risk , investor guidelines, regulatory changes and mortgage banking. 4.… more
- Truist (Raleigh, NC)
- …direction and tactical process for policy and process related to wholesale risk rating. Coordinate with supporting partners including model development, CCAR, CECL, ... development, model performance reviews and prioritization in line with Risk Management Organization (RMO) objectives. Facilitate development of process, training… 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 ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...will you make an impact in this role?** The ** Senior Manager, Systems & Product Strategy - Change Management**… 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), ... Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder… more
- Coinbase (Charlotte, NC)
- …legal/ regulatory , physical properties, and executive leadership-to deliver comprehensive, risk -based security programs. *What you'll be doing (ie. job duties):* ... collaboration, connection, and alignment. Attendance is expected and fully supported. The* Senior Director, Physical Security* will lead the global physical security… more
- Truist (Charlotte, NC)
- …explanation of changes and identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. ... constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. + Financial professional role that applies in-depth knowledge… more
- Ralliant (Raleigh, NC)
- …Assistant General Counsel and the Chief Legal Officer on governance trends, regulatory developments, and risk management. + Deliver legal guidance to ... senior leadership and business stakeholders that balance risk with strategic objectives. **Candidate Profile** The ideal candidate is a proactive, practical legal… more
- TD Bank (Charlotte, NC)
- …with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering ... setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to...minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting, or an audit-facing… more
- Truist (Charlotte, NC)
- …which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and other senior leaders of Truist. Provide expert ... Provide expert counsel and advice to the CFO, Corporate Controller, and other senior leaders on the calculation of risk -weighted assets and capital ratios.… more
- First Horizon Bank (Hickory, NC)
- …requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + Finalize term sheets to ... customer value. + Work with Manager to coordinate credit decision with Market President, Senior Credit Officer , Executive Credit Officer , Chief Credit … more