- Bank of America (Charlotte, NC)
- …external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + ... and risk points of view, including appropriate escalation and communication to Senior Management + Understand and document the capital impacts from new products… more
- TD Bank (Charlotte, NC)
- …skills, and strong communication with stakeholders. Control testing and/or audit background required, with knowledge of Treasury related processes preferred. ... multiple deadlines **Preferred Qualifications:** + Control Testing experience + Audit experience + Treasury experience **Customer Accountabilities:** + Contributes… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …and executes remediation efforts for any identified issues with minimal guidance/support from Supervisor/ Manager ; assists the Manager or Senior Analyst in ... 12 days per month in one of the following corporate home office locations: Memphis, TN or Southfield, MI....corrective action plans for any identified issues + Assists Manager or Senior Analyst in the design,… more
- Republic Finance, LLC (Asheville, NC)
- Overview & Responsibilities Are you a current Junior or Senior in college that is seeking an Internship with a Finance or Business focus? If so, then look no more! ... go through an accelerated version of the Assistant Branch Manager Program to learn the loan process and all...Branch Operations process improvement related projects. + Learn about corporate roles where Branch backgrounds are often strongly desired… more
- TD Bank (Charlotte, NC)
- …the integration of cross functional processes** **Typically deals with senior /executive management** **Focuses on longer-range planning for functional area (eg ... BI dashboards to visualize stress test results and scenario impacts for senior management and the US CCAR Governance team.** **Preferred Qualifications** **:** **5+… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Senior Manager , Credit Underwriting leads the strategy, operations and execution of Lowe's Pro Supply, Trade Credit and Recourse Credit ... execute the overall credit underwriting and collections strategy, aligning with corporate objectives and Lowe's risk appetite. + Oversee end-to-end underwriting… more
- TD Bank (Charlotte, NC)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or familiarity with desktop or web-based applications… more
- TD Bank (Charlotte, NC)
- …of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide HMDA ... assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific inquiries and… more
- SMBC (Charlotte, NC)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance Model… more