- Truist (Charlotte, NC)
- …institution 3. Prior supervisory or management experience 4. Certified Regulatory Compliance Manager (CRCM) **General Description of Available Benefits for ... risk oversight is in place for assigned business units and/or functions within Wholesale Lending. Leads and executes compliance risk management activities to… more
- Truist (Charlotte, NC)
- …the following job description:** Lead and coordinate risk management activities for the Wholesale Finance by partnering with audit, compliance , and GCO teams to ... management strategies to protect organizational assets and ensure regulatory compliance by managing risk assessments, control frameworks, and governance processes… more
- BJs Wholesale Club (Concord, NC)
- …in our Club Support Center, 235+ clubs and eight distribution centers. BJ's Wholesale Club offers a collaborative and inclusive environment where all team members ... and safe environment for Members and Team Members. The manager is responsible to function as the Manager...Performs Club Self Audits and control procedures to measure compliance with club policies and procedures. + Ensures operational… more
- Truist (Charlotte, NC)
- …Final Approving Officers, Loan Ops, etc.) to ensure consistent application of Wholesale Credit Delivery procedures and processes and compliance with applicable ... (United States of America) **Please review the following job description:** The Wholesale Credit Delivery Middle Office Team provides ongoing support to the credit… more
- Truist (Charlotte, NC)
- …to ensure competitiveness, appropriate linkages between pay and performance, and compliance with legal and regulatory requirements. Consults with Chief Human Capital ... professional. 2. Prior compensation experience supporting one or more wholesale businesses (eg commercial banking, corporate and investment banking, wealth)… more
- Truist (Charlotte, NC)
- …developing remediation, underwriting and approving credit as designated by Portfolio Manager . **Essential Duties:** Following is a summary of the essential functions ... statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial models based on client profile,...term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10%… more
- Truist (Charlotte, NC)
- …execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, Risk Program ... Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge of Business Unit… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Manager New York, New York;Jersey City, New Jersey; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... with the power to make a difference. Join us! **Job Description:** Wholesale Model Validation Lead ("MVL") oversees the team conducting independent validation and… more
- Treasury Wine Estates (Charlotte, NC)
- …wine experiences for our consumers. About the Role TWE seeks an experienced Regional Sales Manager to manage our VA, NC and SC Region. This role is responsible for ... + Ensures TWE team and distributor partners are managing compliance of National On & Off Premise account programs....competitive strategy & tactics to direct supervisor and key wholesaler personnel. + Ability to understand, measure, monitor and… more
- Citigroup (Charlotte, NC)
- …and control, as well as, ensure alignment with Citi standards and compliance with key regulatory requirements. The R&C team (i) ensures that deliverables ... deliverables, and (v) interfaces with key stakeholders including Internal Audit, Compliance , Risk and other control functions. As Head of Regulatory Capital… more
- Wells Fargo (Charlotte, NC)
- …mitigate credit, compliance , regulatory, and financial crimes risk. The Relationship Manager position will be capable to handle the more complex deals and ... . **About this role:** Wells Fargo is seeking a ABL Senior Relationship Manager in Wells Fargo Capital Finance's Business Finance Asset Based Lending group. The… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Product Manager within Global Treasury Management as part of Enterprise Functions. Learn more about our career ... education **Desired Qualifications:** + Product management experience within a wholesale deposits and investments product portfolio including a good understanding… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of America, ... with the trading desk and other risk and support groups (ie, Compliance , Finance, Operations, etc.) + Review and Challenge of IRR measurements (Independent… more
- Ace Hardware (Charlotte, NC)
- **The Job** As the **Senior Marketing Development Manager (Sr. MDM)** you will be responsible for the new store growth in a group of territories within the division. ... team to grow the Ace Brand, driving retail and wholesale sales and expense efficiency in both the short-term...create strong, respected coalitions with Retail Operations including, Regional Manager , Project Manager , and District Manager… more
- Truist (Charlotte, NC)
- …relationships including Central Credit, Relationship Managers, Portfolio Managers and Wholesale CRE cross functional leadership. Maintain a comprehensive knowledge ... within prescribed tolerances. Accountable for the risk evaluation and associated compliance requirements within assigned portfolio and for prospects. + Identifies… more
- Truist (Charlotte, NC)
- …and performance of Truist Community Capital's NMTC investments to ensure ongoing compliance with Bank credit terms, external stakeholder and IRS requirements. The ... + Serve as a subject matter expert to ensure NMTC program compliance requirements with Truist's CDE are maintained, while proactively resolving any challenges.… more
- Novant Health (Charlotte, NC)
- …include: + Purchasing: Inventories to par levels; reorder drugs from drug wholesaler or manufacturer. + Stocking: Place inventory on shelves or appropriate storage ... reduce costs and to maintain quality of drugs purchased; collaborate with Director/ Manager . Follows defined procedures for receiving drugs and processes invoices in… more
- Canon USA & Affiliates (Charlotte, NC)
- …industry, vertical market, and workflow expertise to effectively assist the wholesale channels and end-user customers with detailed analysis and recommendations ... solutions. As a Solutions Analyst, you are responsible for dealer wholesale solutions, sales channel account management, territory management, marketing program… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …from time to time. 1. Meet or exceed production goals as assigned by manager . 2. Underwrite new and renewal business. 3. Develop and maintain excellent relationships ... according to internal and Company guidelines. 8. Monitor accounts to ensure compliance with the firm's policies and procedures. 9. Monitor production, hit ratios,… more