- First Horizon Bank (Charlotte, NC)
- …in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for optimizing profitability of a ... time to time. 1. Serve as a senior credit risk officer for large and complex segments...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- Bank of America (Charlotte, NC)
- Leasing Credit Officer II Chicago, Illinois;New York, New York; Hunt Valley, Maryland; Boston, Massachusetts; Providence, Rhode Island; Charlotte, North Carolina ... client's compliance with financial covenants, confirming the accuracy of risk ratings, and recommending changes as warranted **Required Qualifications:** + 5+… more
- Truist (Winston Salem, NC)
- …States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense ... end-to-end risk management support for the Consumer and Small Business...as a proxy when needed for the Governance Controls Officer . **Qualifications** **Required Qualifications:** The requirements listed below are… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense ... end-to-end risk management support for the Enterprise Data and Analytics...as a proxy when needed for the Governance Controls Officer . **Qualifications** **Required Qualifications:** The requirements listed below are… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Senior Credit Officer II position is accountable for the credit quality (past dues, NPA, ... applicable business reporting unit or segment. The Senior Credit Officer II is responsible for ensuring execution...challenge during the underwriting and structuring process to ensure compliance with risk appetite, established policy and… more
- Truist (Charlotte, NC)
- …monthly forecasting and annual financial planning processes. Work with Senior Financial Officer (SFO) and line of business (LOB) partners to integrate business ... identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. Monitors financial performance for… more
- North Carolina Central University (Durham, NC)
- **Posting Details** Position Information **Position/Classification Title** Business Manager II **Working Title** Facilities Management Budget Director **Position ... disciplinary actions. + Ensure that operating decisions are in compliance with the various state and federal laws and...the function.** + Operate as the departmental chief financial officer responsible for the financial and business operations of… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …effectiveness. Develops and implements policies and procedures to ensure compliance with established standards and regulations. Establishes and monitors metrics, ... official, or alternate approving official. Serves as a Contracting Officer 's Representative (COR). Develops documentation to purchase commodities and/or vendor… more