- Truist (Charlotte, NC)
- …a key role in the development, design, and launch of the newly formed Regulatory Capital Policy and Interpretation. Provide guidance to, among others, ... Front Office with respect to understanding, applying, and reporting Risk Weighted Assets (RWA) and Regulatory Capital . Act as first line RWA and Regulatory … more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... 2022 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...**About this role:** Wells Fargo is seeking a Control Officer to join our Corporate & Investment Banking (CIB)… more
- Truist (Charlotte, NC)
- …degree, or equivalent education and related training. 2. Seven to ten years in Capital Markets related positions in a major financial institution, financial ... issues in succinct and easily understandable terminology. 4. Knowledge and experience of financial risk management, banking, capital markets and financial … more
- Truist (Charlotte, NC)
- …in risk management 5. Knowledge/experience of best practices and current regulatory environment and associated expectations within the financial services ... continually. Areas of model development include market, commercial, retail, credit, financial crimes, CCAR, CECL, finance and compliance risk. This position may… more
- Truist (Charlotte, NC)
- …modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting for ... additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Senior Financial Manager role that coordinates… more
- Truist (Charlotte, NC)
- …review the following job description:** The Enterprise Strategic and Reputational Risk Officer is responsible for serving as a thought leader and subject matter ... Supports aligned ERM Program Managers and the Chief Strategic and Reputational Risk Officer in the planning and execution of related risk oversight activities and… 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 ... Responsible for second line of defense independent oversight function for Capital Planning. Manage team which performs data quality assessments. The principal… more
- First Horizon Bank (Charlotte, NC)
- …people in one of the biggest purchases of their lives? Being a mortgage loan officer is a meaningful role for you to assist both first-time and seasoned homebuyers ... There are very few career options that are as lucrative as a mortgage loan officer . You'll have the opportunity to achieve extraordinary income that is well into six… more
- USAA (Charlotte, NC)
- …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 delivers an ongoing expertise in historical and forward-looking capital market and macroeconomic factors, asset/liability management objectives, and… more
- Bank of America (Charlotte, NC)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;New York, New York **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....Problem Assets, some limit approval authority and reporting of capital markets credit risk. The Counterparty Credit Risk Specialist… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... Risk Oversight (RRO) is seeking a Lead Enterprise Risk Officer to join their team. Learn more about the...and New Business Initiatives, participates in the annual Comprehensive Capital Analysis and Review (CCAR) submissions and administers RRO's… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER RETAIL CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** Responsible for ensuring the accuracy, completeness, and compliance of the ... a strong understanding of mortgage and HELOC processes, compliance and regulatory lending requirements, attention to detail, and excellent analytical skills. **WHAT… more
- Truist (Charlotte, NC)
- …review the following job description:** Represents TIH's Chief Information Security Officer and Enterprise Cybersecurity Office as a cyber champion to promote ... needed; Drive all identified issues to closure and track regulatory issues, as appropriate. 5. Partner with security policy...in TIH in the form of profits interest or capital interest. As you advance through the hiring process,… more
- Truist (Charlotte, NC)
- …Responsible for conducting and directing compliance risk oversight of Capital Markets business units such as electronic communication surveillance, control ... surveillance, and sales and trading surveillance to detect issues of regulatory concern, inappropriate behavior and market manipulation. Executes compliance risk… more
- Truist (Charlotte, NC)
- …of changes and identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership. Monitors ... additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 2. Experienced financial professional role that… more
- Bank of America (Charlotte, NC)
- …securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also bring together a holistic point of ... are guided by a common purpose to help make financial lives better through the power of every connection....the activities and processes associated with managing the Company's capital , liquidity and earnings risks, including the market/price risk… more
- Insight Global (Fort Mill, SC)
- …line of business capital allocations, funds transfer pricing, and financial and regulatory reporting among others. Additionally, Enterprise Finance ... FRM team is led by the Finance Chief Risk Officer , reporting directly to the Companys Chief Risk ...the following: o Liquidity o Balance Sheet Management o Capital Adequacy o Financial Forecasting SQL experience… more
- Truist (Charlotte, NC)
- …alignment with the firm's risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a proxy for the Governance ... and Controls Officer with senior leadership, committee presentations, audit, or regulators....support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more
- Bank of America (Charlotte, NC)
- …securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also bring together a holistic point of ... are guided by a common purpose to help make financial lives better through the power of every connection....the activities and processes associated with managing the Company's capital , liquidity and earnings risks, including the market/price risk… more
- Bank of America (Charlotte, NC)
- …to Data Risks, including concepts of risk data aggregation and risk / regulatory reporting *Knowledge and experience with either Financial Reg Reporting, Non- ... are guided by a common purpose to help make financial lives better through the power of every connection....globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies,… more