- TD Bank (Charlotte, NC)
- … senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity Risk, Senior ALM or FTP roles, Capital ... governance and control issues + Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the… more
- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking… more
- Wells Fargo (Charlotte, NC)
- …risk assessments, timely monitoring of performance trends, validating risk ratings, monitoring covenant compliance , as well as adherence to policy and ... role:** Wells Fargo is seeking a Lead CIB Portfolio Manager to join the Portfolio Management team to support...colleagues in the execution of loan booking, closing, and compliance requirements. + Contribute to and lead credit focused… more
- Bank of America (Charlotte, NC)
- Portfolio Manager I/II-Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Portfolio- Manager -I-II-Global-Renewable-Energy-Credit\_25025084) **Job Description:** At Bank of America, we are… more
- Truist (Wilson, NC)
- …description:** Manage team responsible for the approval, evaluation and ongoing monitoring of correspondent lender relationships. Serve as an escalation point and ... authority as defined in the Truist correspondent approval guideline. Aide senior and Executive Leadership with effectively deploying strategic objectives for Truist… more
- City National Bank (Charlotte, NC)
- …skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified ... responsible for managing and maintaining assigned areas of the compliance program including monitoring business area ...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT… more
- City National Bank (Charlotte, NC)
- …will drive and manage all FLoD IT Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership / CIO as needed for efficient ... * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY?...the organization * Develop and communicate key messages to Senior Managers/Leaders and Regulators (Office of Comptroller of the… more
- Deloitte (Charlotte, NC)
- …Develop and coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). ... Portfolio Acquisitions (purchased loan portfolios, digital or bulk whole-loan acquisitions) The senior manager will help ensure sound credit practices, maintain… more
- Ensono (Raleigh, NC)
- …Operators and perceive innovative new solutions for our customers. Position reports to Senior Manager , Data Center Operations. **What You Will Do:** **Service ... technologies as well some Distributed (Linux, Windows, Cloud) platform batch operations monitoring environments. A Data Center Operations Manager is responsible… more