- Truist (Charlotte, NC)
- …that includes complex financial analysis. 3. Familiarity with GAAP and regulatory reporting . 4. Ability to work independently with minimal guidance. ... of Directors, Investor Relations, and various regulatory agencies. Coordinate financial analysis and reporting process workflow within team. Provide… more
- Wells Fargo (Charlotte, NC)
- …+ Understanding of the Finance functions (Controller, Treasury, Business Finance, Financial / Regulatory Reporting ) business operations, processes, and ... Risk Officer in Operational Risk Management as part of the Finance & Financial Reporting Risk Oversight group. Learn more about the career areas and lines… more
- Wells Fargo (Charlotte, NC)
- …+ Understanding of the Finance functions (Controller, Treasury, Business Finance, Financial / Regulatory Reporting ) business operations, processes, and ... Risk Officer in Operational Risk Management as part of the Finance & Financial Reporting Risk Oversight group. Learn more about the career areas and lines… more
- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... America) **Please review the following job description:** The Senior Financial Officer serves as a strategic business...7. Support the quarterly issuance of the LOB Segment Reporting in the Press Release and regulatory … more
- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... description:** Serve as a strategic business partner within Accounting & Financial Reporting , providing centralized guidance, oversight, and coordination between… more
- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting ... use in 10-Q/10-K, Call Reports, Y-9C and Pillar 3 reporting , among others. Provide financial analysis and...constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role… more
- LifePoint Health (Henderson, NC)
- …to drive efficient patient flow) Work collaboratively with CEO, Chief Nursing Officer , Chief Financial Officer , and Assistant Administrator keeping ... donation programs . Employee Assistance Program - mental, physical, and financial wellness assistance . Loan Repayment and Tuition Reimbursement/Assistance for… more
- Truist (Charlotte, NC)
- …review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory and Independent Oversight ... Independent Oversight, Risk Advisory, Management Accountability, and Governance & Reporting that support effective risk management execution. * Risk Management… more
- Equitable (Charlotte, NC)
- …Distributors Compliance, which is a part of Equitable's Legal and Compliance organization. Reporting directly to the Chief Compliance Officer , the role includes ... Compliance Officer ( 25000075 ) **Primary Location** : UNITED...making effective judgments as to prioritizing and time allocation. ** Regulatory Environment - Financial Services:** Knowledge of… more
- Public Consulting Group (Raleigh, NC)
- …www.publicconsultinggroup.com . PCG Health team helps our clients meet the complex financial , regulatory , and operational challenges of today's changing health ... to those they serve. Our in-depth programmatic knowledge and regulatory expertise help state and municipal health agencies respond...of financial , residential, and asset verification. + Financial software to support the reporting of… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Chief Wholesale Credit Officer (CWCO) is an executive position reporting to the Chief Credit ... framework. + Develop comprehensive credit strategies tailored to meet regulatory frameworks of leveraged lending, structured products (including securitizations and… more
- Truist (Raleigh, NC)
- …the following job description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent oversight and effective challenge function to ... the Chief Information Security Officer covering the Cyber Security and Identity and Access Management domains. Provide guidance to senior leaders across the company… more
- Wells Fargo (Charlotte, NC)
- …ActOne, Protegent, Catalyst, GMI) + Surveillance, testing or audit experience in a regulatory environment experience + Experience in a financial services, audit, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- EverBank (Charlotte, NC)
- …of relevant credit risk publications for the business units, senior management, regulatory reporting , risk officers, management committees, the Board of ... **Commercial Loan Review Officer ** The Credit Risk Officer job...ensure that an appropriate framework exists for the monitoring, reporting and analysis of credit risk. This job develops… more
- City National Bank (Raleigh, NC)
- *CREDIT RISK REVIEW OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is independent ... recommend and effect process changes regarding credit risk management activities, regulatory issues related to credit risk, credit policy, and general credit… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Wells Fargo is seeking a Senior Lead Control Management Officer within Fraud Claims Management. Fraud Claims Management is… more
- Bank of America (Charlotte, NC)
- …to Top of House (TOH) and Line of Business (LOB) specific reports or regulatory related reporting . Responsible for all aspects of the credit management of ... Credit Risk Officer Charlotte, North Carolina;New York, New York **Job...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will be part of the Home Lending...oversee key front-line processes, utilizing knowledge of risk programs, regulatory requirements, and process and control design. They will… more
- Citizens (Charlotte, NC)
- Description The Chief Consumer Credit Officer is responsible for leading the strategic direction, policy development, and oversight of the consumer credit portfolio, ... unit teams to ensure prudent risk-taking, sound governance, and adherence to regulatory expectations. Key Responsibilities: + Strategy & Leadership + Develop and… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Risk Integration Officer (RIO) provides critical support to the Chief Risk Integration Officer ... implementation effectiveness. 4. Drive the development of comprehensive risk reporting mechanisms and dashboards, ensuring accurate and timely risk information… more