- Truist (Charlotte, NC)
- …analysis for additional constituencies, including senior management, and various regulatory agencies. 7. Financial Manager role that coordinates analysis and ... business strategies and/or ideas; analyze alternatives and present recommendations to senior leadership. Provide financial analysis for projects/initiatives with… more
- Truist (Charlotte, NC)
- …business strategies and/or ideas; analyze alternatives and present recommendations to senior leadership. Provide financial analysis for projects/initiatives with ... constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Coordinates financial analysis and reporting process… more
- Wells Fargo (Charlotte, NC)
- …outstanding talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join Financial Crimes ... career areas and business divisions at wellsfargojobs.com . The Senior Lead Financial Crimes Officer ...equivalent. + Deep understanding of the ever-evolving governance and regulatory environments as well as industry and financial… more
- Truist (Charlotte, NC)
- …operational, compliance and strategic risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer ... advisory to ECF leads, ie the Chief Information Security Officer , the Chief Data Officer , the Chief...Senior Business Unit (BU) management, as well as regulatory agencies; 14. Talent Management - Lead, manage and… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Senior Financial Manager role that ... development, modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting for… more
- City National Bank (Charlotte, NC)
- **COMPLIANCE OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** The Senior Compliance Officer is responsible for managing and maintaining assigned areas of ... equivalent + Minimum 7 years of lending, compliance, and regulatory reporting. + Minimum 5 years of financial... regulatory reporting. + Minimum 5 years of financial services experience **Skills and Knowledge** + Advanced knowledge… more
- City National Bank (Charlotte, NC)
- **INTERNAL CONTROLS OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... rigor to significant operational risk remediation activities. The ORM Remediation Senior Officer is responsible for challenging the quality, sufficiency,… more
- City National Bank (Charlotte, 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 ... and effect process changes regarding credit risk management activities, regulatory issues related to credit risk, credit policy, and...experience as a commercial lender, regulator or credit review officer + Minimum of 5 years of MS Office… more
- Wells Fargo (Charlotte, NC)
- **About this role:** This Senior Lead Compliance Officer position will provide IRM coverage of FINRA licensed bankers in Corporate and Investment Banking (CIB), ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Senior Lead Operational Risk Officer in Operational Risk Management as part of the Technology and Information ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK PORTFOLIO OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Responsible for portfolio risk monitoring, identification and mitigation strategies for ... Develop insight into reasons for performance deviation. Promptly advise senior management of any changes in the trends (rating...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more
- Truist (Charlotte, NC)
- …product lines to provide significant strategic recommendations to the Chief Risk Officer , Executive Management and the Risk Committee of the Boards. Engage across ... as member on various Committees, Councils and Working Groups, Board meetings, regulatory agency meetings and examinations to offer 1st Line effective challenge,… more
- USAA (Charlotte, NC)
- …governance, and investment operations. Provides investment insight and advice to senior leaders to influence line-of-business and enterprise capital, liquidity, and ... risk management decisions. As a highly visible member of the financial management team, will have frequent personal interaction with and substantial influence on all… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to implement and maintain an effective financial crimes ... of the global financial crimes program. The Financial Crimes Lead Officer will manage and...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- City National Bank (Charlotte, NC)
- …Conduct analysis and research on credit policy issues and recommend changes to the Senior Credit Policy Officer . + Collaborate with the Credit Portfolio Risk ... Research and create presentations for Credit Policy Committee consideration; present to the Senior Credit Policy Officer for approval. Assist in the various… more
- Truist (Charlotte, NC)
- …align with Truist's risk appetite framework and present these reports to stakeholders and senior leadership. The Risk Officer will be a thought leader and ... (United States of America) **Please review the following job description:** Truist Risk Officer II (Risk Officer ) is responsible for the development, delivery,… more
- Bank of America (Charlotte, NC)
- Leasing Credit Sr Officer /Leasing Credit Officer II-Large Corporates Chicago, Illinois;New York, New York; Boston, Massachusetts; Providence, Rhode Island; ... are guided by a common purpose to help make financial lives better through the power of every connection....the associated products and services. The Leasing Credit Sr. Officer uses this client knowledge to assess the appropriateness… more
- Bank of America (Charlotte, NC)
- Leasing Credit Sr Officer /Leasing Credit Officer II Chicago, Illinois;New York, New York; San Francisco, California; Boston, Massachusetts; Providence, Rhode ... are guided by a common purpose to help make financial lives better through the power of every connection....their current performance, and their needs. The Leasing Credit Officer II uses this client knowledge to assess the… more
- Bank of America (Charlotte, NC)
- Leasing Credit Sr Officer /Leasing Credit Officer II Charlotte, North Carolina;Chicago, Illinois; Auburn Hills, Michigan **Job Description:** At Bank of America, ... are guided by a common purpose to help make financial lives better through the power of every connection....their current performance, and their needs. The Leasing Credit Officer II uses this client knowledge to assess the… more
- Truist (Charlotte, NC)
- …within the Risk Management Organization (RMO), operating under the leadership of the Senior Treasury Market and Liquidity Group Risk Officer , perform independent ... periodic quantitative and qualitative assessments of risk management practices. 4. Assist the Senior Treasury Market and Liquidity Group Risk Officer , in some… more