- American Express (Charlotte, NC)
- …compliance. The ideal candidate will bring deep expertise in data governance, issue and risk management , and a strong background in financial data within a ... data risks. **Minimum Qualifications:** + 8-10 years of experience in data governance, risk management , operational controls, or regulatory reporting in a large… more
- Wells Fargo (Charlotte, NC)
- …improvements. + Ensure alignment with enterprise standards, regulatory requirements, and risk management practices. **Required Qualifications:** + 5+ years of ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Wells Fargo (Charlotte, NC)
- …Banker (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business ... and services, based on customers' needs + Analyze tactical business challenges related to full-service banking experience...process + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability… more
- PNC (Raleigh, NC)
- …Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- SMBC (Charlotte, NC)
- …and Skills** * Self-starter with strong ability to multi-task and solve business problems.* Working experience with Market/Credit Risk regulations like LIBOR ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- Wells Fargo (Charlotte, NC)
- …Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or related business field + Data analytics, including ... credit card, or merchant services products. **Consumer, Small & Business Banking Operations:** + Consumer, Small &...Management delivers support by partnering with product, channel, risk , and technology teams to develop and provide secure,… more
- Huntington National Bank (Charlotte, NC)
- …play a pivotal role in driving the growth and success of our treasury management business at Huntington Bank. You will deliver sophisticated treasury solutions ... revenue growth and high utilization of treasury solutions + Risk Management & Compliance : Manage ...needs and tailored solutions required in the large corporate banking environment. + Bachelor's degree in business … more
- First Horizon Bank (Charlotte, NC)
- …and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management , retail brokerage, capital markets, fixed ... First Horizon Bank is seeking a Director of Product Management - Acquisition and Onboarding to lead our digital...of the team driving the transformation of our digital banking capabilities. This role is central to defining our… more
- Wells Fargo (Charlotte, NC)
- …+ Sales or client support experience Knowledge and understanding of general banking + Experience with treasury management products and services + ... **About this role:** Wells Fargo is seeking a **Treasury Management Support Analyst** within **Global Payments and Liquidity** as... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Citigroup (Charlotte, NC)
- …and execution of the CTI portfolio including management of the USD interest rate risk for Citi's accrual business (ie, banking book, ex trading), the USD ... interest rate risk and improve returns in accordance with the Non-Trading Market Risk Management (NTMR) limit framework as well as manage the Firm's funding… more