- 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)
- …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
- 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 ... Job Summary Oversees the frontline in the absence of the Front End Manager . Coaches, teaches and develops all frontline team members to ensure excellent member… 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)
- …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
- Allied Universal (Charlotte, NC)
- …innovation, technology, and tailored solutions. We serve customers in retail, wholesale and banking sectors through in-depth consultations. We ensure every security ... customer support jobs! Deposita, an Allied Universal(R) Company, is hiring an Accounting Manager . The Accounting Manager is responsible for the management and… 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