- 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)
- …(United States of America) **Please review the following job description:** The Wholesale Credit Delivery Middle Office Team provides ongoing support to the credit ... required by legal documentation by monitoring and clearing all ticklers for Wholesale Credit Delivery clients, providing reporting to Credit Delivery and mitigating… 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)
- …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
- BJs Wholesale Club (Mooresville, 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 ... areas of responsibility to enable the application of policies, procedures, and compliance . + Drive a culture of development, strategic thinking and acting, ethical… 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)
- …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
- BJs Wholesale Club (Pineville, 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 ... as assigned. Support the application of club policies, procedures, and compliance . + Strives for flawless execution and hold ourselves accountable. +… more
- BJs Wholesale Club (Pineville, 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 ... responsibility to enable the application of policies, procedures and compliance . + Drive a culture of development, strategic thinking...clear, constructive communication. + Any person working as a Manager on Duty in the State of Florida must… 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
- 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)
- **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
- 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
- CRC Insurance Services, Inc. (Charlotte, NC)
- …that affects the claims department to ensure necessary changes for compliance purposes. 3. Control workflow process through Claims Coordinators reviewing allocation ... E-Verify (https://e-verify.uscis.gov/web/media/resourcesContents/E-Verify\_Participation\_Poster\_ES.pdf) Join CRC Group, a leader in specialty wholesale insurance, and take your career to new heights.… 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
- TD Bank (Charlotte, NC)
- …framework and policy + Oversees enterprise, ad hoc risk, and compliance programs [e.g., Governance Frameworks] ensuring enterprise-wide application of appropriate ... the firm's non-trading market risk positions and metrics + Ensures the compliance of the Non-Trading Market Risk processes with US regulations. Understands that… more