- 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)
- …following job description:** This role serves as the primary finance leader for Wholesale Deposits and Liquidity products, aligned to Wholesale Payments, within ... of Truist. In this role, the SFO partners closely with the Head of Wholesale Deposits to report, analyze, price and forecast deposits. The SFO will partner closely… more
- Truist (Charlotte, NC)
- …responsible for the execution and support of various risk programs within the Wholesale Line of Business including but not limited to the risk control ... and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks 4. Strong communications skills 5.… 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
- 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
- Citigroup (Charlotte, NC)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... which will be considered are: + Experience within a large global team supporting wholesale lending at large financial Institution + Knowledge of wholesale loan… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, ... and recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of interest rate and liquidity risk + Implement… more
- Wells Fargo (Charlotte, NC)
- …a Lending Operations Manager in Commercial Banking as part of the Wholesale Lending Operations team. **In this role, you will:** + Manage the activities of ... systems, policies, and guidelines + Oversee implementation of practices to ensure compliance with Wells Fargo legal, investor, regulatory, or business policies +… more
- Wells Fargo (Charlotte, NC)
- …a Lending Operations Manager within Commercial Real Estate Homebuilder Operations in Wholesale Lending. **In this role, you will:** + Manage the activities of a ... systems, policies, and guidelines + Oversee implementation of practices to ensure compliance with Wells Fargo legal, investor, regulatory, or business policies +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** **Wells Fargo is seeking an Audit Manager /Supervisor** **on the Capital Management Audit Team. The Audit team covers the processes and ... in risk management activities, with experience in market, counterparty, and wholesale risk management as they relate to regulatory capital requirements.** **S**… 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
- Truist (Charlotte, NC)
- …Services, Enterprise Technology, Finance, Government Affairs and Legal Team, Human Resources and Wholesale . To do so effectively, you will be required to be immersed ... Government Affairs and Legal Team, Human Resources, Risk Management Organization, and Wholesale areas. + Identify potential models and submit for disposition on an… more
- Wells Fargo (Charlotte, NC)
- …and guide talent development of direct reports and assist in hiring talent As a Manager , you are expected to achieve success by leading yourself, your team, and the ... companies and across a variety of business lines, in particular within Wholesale Operations and Consumer Operations. **Job Expectations:** + Ability to travel up… 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