- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Auditor, Senior AVP for the...audit deliverables **Required Qualifications:** + 4+ years of Audit, Risk experience, or equivalent demonstrated through one or a… more
- Ally (Raleigh, NC)
- …a similar analytical function / independent review and challenge function (eg, SOX Financial Controls, Credit Risk , Market Risk , Capital Risk , Liquidity ... days in office weekly and some remote days. The Senior Analyst role will work in Ally's enterprise Model... Analyst role will work in Ally's enterprise Model Risk Management function under the direction of the Model… more
- Comerica (Charlotte, NC)
- …to ECPMO. The Sr Manager ECPMO Operating Model coordinates closely with senior leaders within the ECPMO including Change Delivery, Change Readiness, Strategic ... will work closely with cross-functional stakeholders including Sr. business leaders and risk and compliance teams to ensure effective continuous improvement of the… more
- PNC (Charlotte, NC)
- …communications with bank group members and third parties including the OCC, Credit Risk Review, and Internal Audit. .Works with internal business partners on ... also supports remote and hybrid work environments. **Job Description** + Administers large-level- risk transactions for clients with the goal of minimizing losses and… more
- Truist (Raleigh, NC)
- …maintenance requests, problem resolution and advanced sales functions regarding deposit, credit , convenience and other product and service lines. 2. Contributes to ... Participates fully in all components of the established Truist Retail Community Bank Leadership Routines 5. Commits to advancing individual knowledge of sales… more
- GE Aerospace (Asheville, NC)
- …Assist and oversee asset reconciliations across custodians, investment managers and investment data/ risk analytics platforms + Manage credit facilities and make ... Collaborate with key internal (incl. broader Investments team, Accounting, Finance & Risk ) and external (incl. bank custodians, investment managers, ceding… more
- Duke Energy (Charlotte, NC)
- …manage and shape a balanced debt maturity profile, how to evaluate and mitigate credit risk , and a general working knowledge of the documentation requirements of ... recognition for your work, and competitive pay and benefits. Job Summary The Senior Treasury Analyst will assist in the planning and execution of financing… more
- Truist (Charlotte, NC)
- …2. Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience Click to ... effective challenge over month-end financials for income statement, balance sheet and credit quality - Lead the preparation and review of monthly and quarterly… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking a Lead Business Accountability Specialist supporting Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance as part of the Financial… more
- Truist (Charlotte, NC)
- …description:** Truist is looking for a Managing Director who will cover the Truist Enterprise Risk Management, Credit Risk and Operational Risk domains ... Management for each line of business (LOB). Partner with Senior and Executive Management to improve the risk...Bank 's system of internal control. Participate on various Bank risk management and governance-related committees/task forces… more