- Truist (Charlotte, NC)
- …prevent deficiencies in internal control over financial reporting. Support the Risk Management Organization through the effective identification, measurement, ... **Provide informed accounting advice and oversight** 1. Serve as an effective business partner and informed advisor in collaborating across the organization in… more
- Bank of America (Charlotte, NC)
- …self-starter who can manage P&L, serve a subject matter expert, and manage multiple risk routines for a mature but critical product set. This role will also: * ... driven by VOC/VOA/competitive landscape, or operational efficiency for check business and P2E opportunities. * Work closely with ...US Payments. **Required skills:** * Minimum 5 years of banking experience in payments, with a strong preference for… more
- City National Bank (Charlotte, NC)
- …and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the purposes ... are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and… more
- US Bank (Charlotte, NC)
- …of achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several transformational ... development and sales experience. + Legal, credit underwriting, compliance or other risk management experience. + Customer service and onboarding experience +… more
- TD Bank (Charlotte, NC)
- …for assigned business lines + Communicates recommendations and process improvements to management in area(s) of expertise + Monitors business line projects + ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Fifth Third Bank, NA (Charlotte, NC)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... Intern provides support as directed through assignments within a line of business or division while receiving exposure to the broader organization. Interns integrate… more
- Truist (Winston Salem, NC)
- … and the Engagement Manager. 7. Develop advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the ... Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The… 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 ... CX, Corporate Communications, Public Relations, Customer Care, HR, Bankers, Advisors and other business leaders across our lines of business . You will also work… more
- Capital One (Charlotte, NC)
- …more of the following areas: banking or financial services industry, risk management , or consumer compliance. Preferred Qualifications: + Master's Degree in ... enterprise level as well as other diverse lines of business and specialty areas. + Help to implement the...Establish and build working relationships with internal and external management . + Provide significant input into the development of… more
- SMBC (Charlotte, NC)
- …batch processing methods, and ensuring the platform aligns with the bank's risk management , legal, and regulatory requirements for fraud detection and ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The...GitHub, or similar. The developer will work closely with business units and support teams to deliver the initial… more