- Truist (Charlotte, NC)
- …relevant GAAP such as to prevent deficiencies in internal control over financial reporting . Support the Risk Management Organization through the effective ... and regulators** 7. Proactively provide counsel to senior leaders and financial management on complex accounting and external reporting issues. Provide… more
- Bank of America (Charlotte, NC)
- …to information security and recommends actions in support of the bank's wider risk management and compliance programs * Monitors information security trends ... and keeps leadership informed * Manages quality control and reporting * Ensures compliance with policies and laws Required...professional with 10+ years' experience * 7+ years of risk management experience with proven ability to… more
- Truist (Charlotte, NC)
- …the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial ... includes no direct reports, but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management ... first and second lines of defense. The Financial Crime Risk Management Testing team is responsible for...- Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management… more
- Bank of America (Charlotte, NC)
- …an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This position ... Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their… more
- TD Bank (Charlotte, NC)
- …& processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- City National Bank (Charlotte, NC)
- …staff development needs and provides educational/training opportunities. * Assists the Credit Manager in departmental reporting of past dues, portfolio reviews, ... BANKING* WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise...conjunction with or in the absence of the Credit Manager . Determines and assigns work assignments to team of… more
- TD Bank (Charlotte, NC)
- …high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by effective processes in alignment ... with discretion **Preferred Qualifications:** + Experience developing dashboards and reporting /presentations for senior management + Experience creating and… more
- TD Bank (Charlotte, NC)
- …of design and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing performed by auditors to ensure quality deliverable ... of design and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing performed by auditors to ensure quality deliverable… more
- SMBC (Charlotte, NC)
- …for developing and implementing technology solutions to support Counterparty Credit risk management activities. **Objectives:** + Works directly with our ... business needs into IT requirements. + Coordinates with project manager to provide senior management updates on...(Counterparty Credit Risk ). + Knowledge of Market Risk , VaR, CCAR, Stress Testing, Reporting , etc.… more