- US Bank (Charlotte, NC)
- …including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government Relations when ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...from the business lines as well as the operations, risk and compliance , treasury, and legal functions… more
- Duke Energy (Charlotte, NC)
- …of ownership. Develop value chain and analyze opportunities for increased value. + Risk and Financial Analysis. Effectively communicates with the Business Unit ... on risks related to the transaction and provides potential opportunities for risk mitigation. Performs cursory review of financial statements (income statement… more
- First Horizon Bank (Charlotte, NC)
- …oversight and is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned loan portfolio. ... **Summary** The Portfolio Manager assists in the assessment of risk and management of the Bank's loan portfolio by...experience) required. + Ability to read, analyze and interpret financial reports and legal documents; performs simple to complex… more
- PNC (Charlotte, NC)
- …As part of the first line of defense, supports risk management, compliance , and audit needs. + Supports business, financial , and customer experience results ... several key stakeholders including customer care center, employee readiness, technology, fraud, risk , and other lines of business to ensure digital services align to… more
- SMBC (Charlotte, NC)
- …Act as liaison between business areas and infrastructure functions, including legal, compliance and risk management to ensure alignment and introduce ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...decision-making on strategic direction, resource allocation, business opportunities and risk appetite. Develop value based targeted communications in support… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- US Bank (Charlotte, NC)
- …clients. + Support senior credit analysts in underwriting new business opportunities, financial spreading, risk rating loans, and calculating various ... requirements to accurately input monitoring requirements and covenants into a standard compliance monitoring system. + Analyzing financial statement results and… more
- Fresenius Medical Center (Fayetteville, NC)
- …all facilities and water systems within designated area. + Oversees Privacy and Security compliance according to the FMCNA and FMS Risk Management and ... activities of dialysis facilities and programs in an assigned area ensuring compliance with established company and regulatory guidelines and procedures in order to… more
- UNC Health Care (Hendersonville, NC)
- …hospital policies. + Provide training and education to hospital staff on legal issues, compliance , and risk management. + Stay updated on changes in healthcare ... involves providing legal advice concerning hospital and clinic operations, compliance , and healthcare regulations; managing litigation; and supporting negotiation of… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more