- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... term sheets, underwriting memos, as well as examining legal documentation + Support senior bankers on the deal team, through active involvement in all aspects of… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... experience, formal in-person and virtual training and exposure to the organization's senior leaders. **In the Global Payments & Liquidity Internship, you will:**… more
- Citigroup (Charlotte, NC)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... This Lead will support Insight is Citi's Strategic Global Regulatory Reporting Platform. The role is for hands on... Reporting Platform. The role is for hands on Senior Dev Lead / Scrum Team Lead. **Responsibilities:** +… more
- Truist (Raleigh, NC)
- …development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on capacity to execute program requirements ... the development and maturation of the firm's risk programs to meet with regulatory expectations. 3. Serve as a subject matter expert for Enterprise and Operational… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... faceted situations requiring solid understanding of the function, policies, procedures and compliance requirements that influence and lead broader work team to meet… more
- Truist (Greensboro, NC)
- …a professional relationship with vendors supporting assigned systems. 8. Help ensure regulatory compliance as applicable. 9. Act as the technical resource ... experience, three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough analytical,… more
- Bank of America (Charlotte, NC)
- …Active Listening + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st shift (United States ... Financial Risk group within Global Risk Management is looking for a risk analyst responsible for independent risk oversight of the firm's Interest Rate Risk… more