• Wholesale and Retail Credit

    Citigroup (Charlotte, NC)
    The Wholesale and Retail Credit Lead - Stress Testing owns the engagement with specific workstreams and business stakeholders in the end-to-end stress ... engagement in the workstream and business specific stress testing process for wholesale and retail credit , partnering with key stakeholders to ensure the… more
    Citigroup (01/23/25)
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  • Wholesale Deputy CRO

    Truist (Charlotte, NC)
    …activities, trends, and events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as those self-identified by the LOB ... engagement in on-going Governance requirements and participation in regulatory activities. 9. Lead team of risk professionals in support of these job duties to… more
    Truist (12/14/24)
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  • Director- RWA-Risk and Control Sr Group Manager…

    Citigroup (Charlotte, NC)
    Credit Risk (CCR), Derivatives and Securities Financing Transactions (DSFT), Wholesale , Retail , Equities). Risk stripe engagement leads are responsible for: ... This role will report to the Risk & Control Lead for Reg Reporting & Capital **Responsibilities:** Lead... Risk (CCR), Derivatives and Securities Financing Transactions (DSFT), Wholesale , Retail , Equities). * Drive transparency and… more
    Citigroup (01/03/25)
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  • Head of Fraud and Transaction Services

    Truist (Charlotte, NC)
    …Services (courier, armored car and express mail), Print/Mail/Distribution Services, Lockbox ( retail and wholesale ) and Account Reconciliation. As part of ... across Truist including: Electronic Payments (Wire/ACH/Zelle/RTP), Check, Cash, and Credit /Debit Card. As part of the end-to-end transaction flow responsibilities… more
    Truist (12/13/24)
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