- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of second line of defense ... of management experience **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The manager , Quantitative Analytics leads a specialized team of Quantitative ... marketing and personal banking analytics models. **The position reports to Senior Manager - AML, Retail Model Validation. The primary responsibilities for this role… more
- US Bank (Charlotte, NC)
- …to support our EFCC partners' daily operations. SAT is seeking an RCA Manager with expertise in compliance /risk management, big data analytics, and data ... that this individual will be highly self-motivated, organized, and an effective manager of time with the ability to handle multiple tasks simultaneously. Technical… more
- US Bank (Charlotte, NC)
- …Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It ... this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This...as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in… more
- Wells Fargo (Charlotte, NC)
- …seeking a **Senior** **Risk Asset Review Specialist** in **Credit Risk** as part of Corporate Risk. Learn more about the career areas and lines of business at ... perform duties as an examiner-in-charge for complex lines of business, including large corporate , asset based lending, and capital markets. + Interact with line of… more
- Adecco US, Inc. (Charlotte, NC)
- …to develop strong competencies with their team. **About the Role:** The Compensation & Benefits Manager is a member of the Corporate HR team. The role is ... company, in the recruitment of a Compensation & Benefits Manager . We are seeking a motivated and ambitious HR...in a high performing team, demonstrated strong analytical & quantitative skills, an aptitude for numbers, and the ability… more
- Bank of America (Charlotte, NC)
- Risk Analysis Sr Manager Charlotte, North Carolina;Tampa, Florida; Jacksonville, Florida; Newark, Delaware; Plano, Texas; Dallas, Texas; Jacksonville, Florida **Job ... independent point of view of escalated loans to assess credibility, quality, and compliance with bank policy, risk appetite, and industry guidelines * Monitor, test,… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Finance **Job Description:** The Treasury ALM Manager maintains, enhances and develops reporting, analysis, and processes related to ... Accountabilities:** + Provides day to day direction to team members on quantitative analysis + Executes strategies for interest rate risk management, balance sheet… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury ALM Manager develops and executes complex treasury projects and/or strategies balance sheet ... Accountabilities:** + Provides seasoned expertise and leadership support on quantitative analysis + Implements and/or executes strategies for interest rate… more
- Truist (Charlotte, NC)
- …for effectively and proactively identifying, mitigating, and managing risks within Corporate and Investment Banking - Investment Banking Coverage, Capital Markets ... and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 6. Strong leadership and… more
- Citigroup (Charlotte, NC)
- …includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. + Assist with the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Deloitte (Charlotte, NC)
- …This includes an emphasis on providing consultative services during all phases of a corporate transaction lifecycle. If you are prepared and poised to take the next ... operations of your engagement teams and their delivery of compliance and consulting services. + Collaborate with client engagement...with either the buy or sell side of a corporate transaction. Our consultants come from global compensation and… more
- Truist (Charlotte, NC)
- …Senior Treasury Market and Liquidity Group Risk Officer, perform independent quantitative and qualitative assessments of Truist's asset liability management (ALM) ... different risk management initiatives, contribute to the maintenance of Truist's compliance with Board-stated risk appetite, regulatory standards, and industry best… more
- USAA (Charlotte, NC)
- …reported. Reports and escalates credit risks to the RIC or Senior Review Manager . + Attends, participates, and contributes in team activities such as planning, ... in banking or financial services. + Experience applying risk, audit, or compliance acumen in a business or professional environment. + Experience effectively… more