- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a Risk and Compliance Advisor II , you'll play a key role in safeguarding our ... its products, and processes, to identify, work, and raise operational risk and compliance issues. + Collects information, analyzes data trends, and produces… more
- Truist (Charlotte, NC)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, laws and… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring...services industry * Minimum 7 years of experience in risk management, operational risk management, compliance… more
- Bank of America (Charlotte, NC)
- Credit Solutions Advisor - South Park Financial Center Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Solutions- Advisor South-Park-Financial-Center\_25040333-2) **Job Description:** At Bank of America, we… more
- Truist (Charlotte, NC)
- …annual) credit reviews, frequent review of financial statements and related internal risk ratings, management of covenant compliance and ongoing collateral ... structuring loan terms, covenants and pricing to recommend deals to credit risk management. Respond to client needs, participating in client presentations, when… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist II -FINRA engages with the Investment Banking ... Markets Business Unit stakeholders to support The Business Unit Risk Advisor Specialist II -FINRA is...risk support to assigned Business Unit across all risk types to promote and strengthen compliance … more
- Truist (Charlotte, NC)
- …6. Prepare and/or revise accounting policies and procedures to effectively manage the risk of GAAP non- compliance by reflecting new accounting pronouncements or ... and oversight** 1. Serve as an effective business partner and informed advisor in collaborating across the organization in achieving financial reporting that (i)… more