- SMBC (Charlotte, NC)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...+ Coordinate release readiness reviews, implementation plans, and change control processes. + Maintain and manage the release calendar… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... for contributing to the planning, risk assessment and execution of audits and related processes...critique meeting + Participates in completion of the quarterly Control Dashboard process + Reviews reports from QA team,… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Software Engineer Senior Manager manages two or more large departments within the company and oversees ... or managerial experience **Preferences** + Experience in Technology role in banking or financial services industry **Skills and Competencies** + Ability to… more
- Truist (Charlotte, NC)
- …of Corporate Funding procedures and process flows that align with risk - control self-assessment objectives. **Required Qualifications:** The requirements listed ... the wholesale funding needs of Truist that align with risk framework and assist leading the bank funding team.... team concerning compliance with new regulations. Ensure internal control procedures are in place for managing funding activities… more
- City National Bank (Charlotte, NC)
- …accounts requiring extensive operational expertise to manage workflow to match client needs, risk control and maximize cross selling potential WHAT DO YOU NEED ... *Relationship Manager Associate - Southeast Middle Market Food &...responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the… more
- City National Bank (Charlotte, NC)
- …promote an effective BSA control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related to BSA, AML, ... IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for...ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control … more
- CBRE (Charlotte, NC)
- …requirements, cost estimates & budget, work plan schedule & landmarks, quality control , and risk identification. Define the project delivery resources from ... Project Manager -Retail Bank Refurbishment Financial Oversight Job ID 239640...variances. Demonstrate ability to identify project threats and develop risk mitigation and contingency plans. Implement plans to reduce… more
- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Banc of California (Durham, NC)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- First Horizon Bank (Raleigh, NC)
- …estate accounts and sales efforts while generating income through effective control and administration of assigned duties within the geographical region. **Essential ... new ideas and concepts relative to financing alternatives, balance sheet management, risk and treasury management. * Participate in trade associations that promote… more