- SMBC (Charlotte, NC)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC...are seeking a highly skilled and experienced Technical Portfolio Manager / Release Train Engineer (RTE) to build, lead… more
- SMBC (Charlotte, NC)
- …stakeholder management skills + Experience in banking or the financial industry, preferably in regulatory reporting or credit analysis area. + Preferred: BA / BS ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...expansion, we are seeking an experienced and seasoned Technology Manager for Data Governance as a part of the… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's ... regulatory filings with a focus on the calculation and reporting of regulatory capital . The primary responsibility will be to prepare, complete, review… more
- TD Bank (Charlotte, NC)
- … & Research team is a centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US & Canadian rules. ... (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex ...point of contact for internal audit, regulatory reporting deliverables, and governance activities related to capital… more
- Capital One (Charlotte, NC)
- Audit Manager - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... for the enterprise. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit team, with a specific focus on… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... experience with privacy compliance in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA) or… more
- Capital One (Charlotte, NC)
- Senior Manager , Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... Real Estate, Healthcare, Financial Institutions, Municipal Finance, Energy, Counterparty Credit, Capital Markets, Leveraged Lending and Special Assets. The Senior … more
- US Bank (Charlotte, NC)
- …capabilities and skills** + 10+ years of relevant experience, preferably within capital markets operations or fixed income settlements. + 5 or more years ... to drive innovation, improve data analytics, automation, operational efficiency, accurate reporting , and technologies in trade services. + Capability to work… more
- Capital One (Charlotte, NC)
- Principal Auditor - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... and transformational leaders who drive impactful work for the enterprise. Capital One is seeking an energetic, self-motivated Principal Auditor interested in… more
- Deloitte (Charlotte, NC)
- …following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, or data management ... Financial Services Manager - Regulatory & Financial Risk...Services industries: consumer or corporate banking, investment banking or capital markets, investment management, wealth management, trust company, insurance… more
- TD Bank (Charlotte, NC)
- …and procedures around the production of liquidity analytics for both management and regulatory reporting + Leads development of plans and initiatives to enhance ... of TD Bank's: non-trading market risk, liquidity risk and capital position. This role can be based out of...activities. Accountable for producing timely, accurate and reliable liquidity reporting in accordance with internal, regulatory , and… more
- Bank of America (Charlotte, NC)
- …of processes, risks, controls, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in the ... Compliance & Operational Risk Manager - Americas Control Room Manager ...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management… more
- US Bank (Charlotte, NC)
- …Accounting Control and stock record management. + Security Master and Pricing. + Regulatory Reporting and Best Execution - TRACE/MSRB/CAT CAIS. + Corporate ... curiosity. + Working knowledge of Microsoft Suite. + Prior regulatory /risk management/ capital markets experience is beneficial. **Licensing Requirements:**… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in ... synthetic identity, card-not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight, challenge, and risk intelligence to influence… more
- Truist (Charlotte, NC)
- …Funding but will work with Corporate Treasury partners in Liquidity, Capital , Resolution, and Investment Portfolio. Will be responsible for ensuring compliance ... with applicable regulatory requirements for collateral management across Reg YY, SR...Letter 12-7, and SR Letter 10-6. The Senior Collateral Manager will oversee the development of a collateral management… more
- City National Bank (Charlotte, NC)
- …with Bank's credit risk appetite, and compliance with institutional and regulatory requirements. * Collaboration: Partners with Relationship Manager (s) to ... *PORTFOLIO MANAGER II- FUND FINANCE * WHAT IS THE...management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance, and the preparation of quarterly… more
- City National Bank (Charlotte, NC)
- …with Bank's credit risk appetite, and compliance with institutional and regulatory requirements. * Collaboration: Partners with Relationship Manager (s) to ... *Portfolio Manager I - Middle Market* * Charlotte, NC....Provide customized credit and banking solutions to support working capital , capital expenditures, growth, acquisitions, and other… more
- Bank of America (Charlotte, NC)
- Data Support Manager -GRM Data Strategy Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Support- Manager -GRM-Data-Strategy\_25040929-1) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- Data Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data- Manager \_25037655) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …overall Net Interest Income (NII) forecast. Work closely with Accounting, Reporting , Tax (ART) to evaluate accounting/tax implications of funding strategies. Prepare ... used in the process. Stay current with applicable liquidity, capital , and interest-rate risk (IRR) regulation, including notice of...they apply to funding portfolio. + General understanding of regulatory , accounting, and tax rules as it relates to… more
