- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate & Investment Banking (CIB) Control Team. The team is ... the CIB COO team. + Serve as a coverage officer within the control team, with proven knowledge of...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… 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 ... and conducting horizontal targets reviews, and issues management. The senior level is responsible for review and challenge self-assurance...as assigned + This open position is for the Financial Crimes Compliance (FCC) - Regulatory Program… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer for the Personal Lending CRO Loss Forecasting and Analytics group is looking for an ... experienced Senior Lead Credit Risk Officer to lead...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's second line of defense. The Independent Risk Management ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** Senior Credit Approval Officer position supporting Corporate Banking Private Capital ... experience Preferred Skills/Experience - Considerable understanding of applicable laws, regulations, financial services, and regulatory trends that impact their… more
- Truist (Charlotte, NC)
- …not limited to:** + **Tracking, reviewing, and analyzing private fund regulatory updates and assisting with implementing necessary changes across the GFOAS/TIS/TAS. ... private equity funds and other pooled vehicles).** + **Responding to different regulatory examinations and inquiries pertaining to the private fund complex.** +… more
- Truist (Charlotte, NC)
- …and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement strategies and methods related to the compliance ... and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives...of education and work experience 2. Eight years of financial institution experience 3. Five years of direct experience… more
- Granville Health System (Oxford, NC)
- Position Summary The Chief Financial Officer (CFO) will direct and oversee Granville Health System#s financial management and serve on the Executive ... receive technical training, and for functional responsibility. Monitors overall facilities financial operations and ensure facility meets all regulatory … more
- Fifth Third Bank, NA (Charlotte, NC)
- … financial Protection Bureau (CFPB) Examination standards and general Regulatory issuances. + Advanced understanding of the operations and interdependencies of ... strategic priorities, market share data, lending trends, external influences, current regulatory focuses, previous examination findings, and input from Audit and +… 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
- LifePoint Health (Wilson, NC)
- …and management with nursing, operations and finance; partners with members of the senior management team, particularly the Chief Nursing Officer , in this ... *Lifepoint Health has an opportunity for a Chief Medical Officer . The Chief Medical Officer *would have oversight of Wilson Medical Center located in Wilson,… more
- USAA (Charlotte, NC)
- …required. + Demonstrated understanding of the full spectrum of the financial service's regulatory environment, including examinations and other supervisory ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...makes us so special! As a dedicated Chief Privacy Officer , you will oversee the enterprise's Privacy function by… more
- Bank of America (Charlotte, NC)
- …and sound credit skills. In some cases, the role may assist a Senior Portfolio Management Officer (SPMO). They monitor clients operating performance and ... Portfolio Management Officer III Charlotte, North Carolina;New York, New York;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (Charlotte, NC)
- …**Job Description:** **Department Overview:** Seeking a highly motivated, detail-oriented Compliance Officer to join our dynamic team. This colleague will play a ... crucial role in ensuring the Bank's adherence to regulatory requirements, policies and procedures by collaborating with various...of the Compliance advisory function and provide advice to senior leadership + Skill in mentoring and coaching +… more
- LifePoint Health (Hickory, NC)
- …and management with nursing, operations and finance; partners with members of the senior management team, particularly the Chief Nursing Officer , in this ... Job Summary The Chief Medical Officer (CMO) reports to the Chief Executive ...key quality indicators to provide leadership necessary to meet regulatory requirements and guidelines. * Partners and collaborates with… more
- Bank of America (Charlotte, NC)
- Leasing Credit Officer II Chicago, Illinois;Providence, Rhode Island; Charlotte, North Carolina **Job Description:** At Bank of America, we 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)
- …Risk Officer , Operational Risk Management Committee, other risk committees, senior risk officers, Executive Leadership, Board of Directors, LOB managers, as well ... the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible for execution of Operational and...as regulatory agencies. 5. Provide inputs and data to execute… more
- Truist (Charlotte, NC)
- …description:** Serve in the primary support role for a Business Unit Chief Risk Officer (BUCRO) & Enablement Leader in the operating model for the Enablement team. ... of all eight risk types. Interact with and present periodically to senior executives within the Risk Management Organization (RMO) or Business Units. Work… more
- Bank of America (Charlotte, NC)
- Global Markets Credit - Hedge Funds Credit Risk Officer , Vice President New York, New York;Chicago, Illinois; Charlotte, North Carolina **Job Description:** At Bank ... are guided by a common purpose to help make financial lives better through the power of every connection....(TOH) and Line of Business (LOB) specific reports or regulatory related reporting. Responsible for all aspects of the… more