- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... stakeholders to gather feedback and continuously improve the product. + Ensure compliance with regulatory and internal security requirements. **In this role, you… more
- Truist (Charlotte, NC)
- …experience 4. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks 5. ... and analytic abilities 8. Ability to provide effective challenge to senior levels of leadership 9. Demonstrated proficiency in basic computer applications,… more
- Citigroup (Charlotte, NC)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Truist (Charlotte, NC)
- …+ Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience. + Prior ... challenge over month-end financials for income statement, balance sheet and credit quality + Prepare monthly and quarterly Leadership decks, providing critical… more
- Citigroup (Charlotte, NC)
- …constituents. + Partner with each of the originating and coverage business lines: credit risk, operations, legal, etc. + Ensure that quality of data, controls and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- TD Bank (Charlotte, NC)
- …and handling any/all disciplinary actions, as required + Regularly meets with senior executives to review credit related performance matters and opportunities. ... with Credit Policy in order to minimize credit risk + Directs the review of compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Atria Wealth Solutions (King, NC)
- Through its relationship with CUSO Financial Services, LP (CFS) Allegacy Federal Credit Union is seeking a Financial Advisor to join their team in the King NC area. ... most unique entities of the financial industry. Allegacy Federal Credit Union is a place where inclusion and camaraderie...opportunity to serve you. + Completion of all required compliance training to include BSA. + Meet or exceed… 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 ... to help drive business decisions and strategy while ensuring compliance with regulatory guidelines and US GAAP - Oversee...over month-end financials for income statement, balance sheet and credit quality - Lead the preparation and review of… more
- Huntington National Bank (Charlotte, NC)
- …The Lender Finance team is seeking a talented and ambitious Portfolio Manager to join the Lender Finance Portfolio Management team. The Portfolio Management ... Bank's growth while ensuring a scalable, well-managed business. In support of the senior colleagues in the Lender Finance team, Portfolio Managers may be asked to… more
- Citigroup (Charlotte, NC)
- …with senior governance bodies and ensure alignment with key partners in Compliance , Legal and Regulatory and senior governance committees. + Support ... Non-HQLA securities including SSAs, MBS, US Treasuries, Non-$ Government Securities, Credit . + Close collaboration with Management regarding the firm's interest rate… more
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