- Citigroup (Charlotte, NC)
- …risk management policies, systems, infrastructure and data requirements. + Maintain strict compliance with all risk-related regulatory requirements to ensure the ... Office ("FINCRO") organization is responsible for second-line oversight of regulatory capital management, including the measurement and reporting of...end game enhancements to Basel III. The Basel RWA Specialist will report to the Head of CIAT, a… more
- TD Bank (Charlotte, NC)
- …change management, issue management, etc.) **Job Summary:** The Business Mgmt Specialist manages a diverse portfolio of business management activities for complex ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- City National Bank (Charlotte, NC)
- …third party support services ensuring compliance with bank policy and regulatory compliance * Facilitate service delivery meetings to ensure delivery against ... *VENDOR RISK SPECIALIST II* WHAT IS THE OPPORTUNITY? The Vendor...cross functional subject matter experts (businesses/stakeholders) such as Legal, Compliance , Risk Management, Info Sec, Procurement/Sourcing, BCP/DR, RBC to… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Fargo is seeking a Lead ABL Loan Origination Sales Specialist for the Financial Sponsors group as part of...Strategically collaborate and consult with peers, colleagues, mid to senior level managers to resolve client issues and achieve… more
- PNC (Charlotte, NC)
- …and/or processes. + Ensures the business adheres to policies, procedures and regulatory standards. Independently resolves compliance issues and drives risk ... to contribute to the company's success. As an Operations Production Support Specialist within PNC's Midland organization, you will be based in office within… more
- First Horizon Bank (Raleigh, NC)
- …while facilitating risk control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners ... listed in job posting **SUMMARY** The Pro CRE Loan Specialist position is a specialized position responsible for reviewing...to ensure that the credit remains in compliance with Bank and regulatory policies. +… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Oversight (WIM MRO) Group as a Lead Quantitative Analytics Specialist (LQAS). The responsibilities of the WIM MRO Group...+ To write high quality analytical reports to ensure compliance with governance policies and regulations. + To communicate… more
- TD Bank (Charlotte, NC)
- …& Analytics **Job Description:** **Job Summary:** The Business Information Management Specialist provides business technical leadership across a broad range of ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines +… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **Washington, DC** office. The Wells Fargo job profile is **Lead Events Management Specialist ** . **In this role, you will:** + Collaborate with CIB leadership and… more
- National Power, LLC (Raleigh, NC)
- Summary: National Power has an immediate need for a dedicated Safety Specialist to join our growing team. In this position, you will be responsible for developing, ... to ensure appropriate corrective actions are identified + Ensure compliance with OSHA, NFPA 70E, LOTO, and other applicable... with OSHA, NFPA 70E, LOTO, and other applicable regulatory requirements for backup power and renewable energy +… more