- PNC (NC)
- …feel respected, valued and have an opportunity to contribute to the company's success. As a LOB Risk Specialist Sr - C&IB Basel Capital, you will be you ... will be within PNC's Risk , Change, Experience & Strategy (RCES) organization, supporting the...articulate impacts. The candidate will also assist in additional risk programs, including public funds deposits among potential others.… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an...and is a key player in supporting the Bank's Risk Framework. This role is responsible for audit and… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North... oversight and advice to the Line of Business ( LOB ) on risk management issues. Key responsibilities ... risk framework activities including independent monitoring and testing of controls and risk management processes for the LOB . Job expectations include the… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North... oversight and advice to the Line of Business ( LOB ) on risk management issues. Key responsibilities ... risk framework activities including independent monitoring and testing of controls and risk management processes for the LOB . Job expectations include the… more
- Bank of America (Charlotte, NC)
- …improvements and leverage BAC Risk Framework to effectively manage LOB risk + Demonstrate strong collaboration, influencing, and relationship management ... Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina...skills to bridge key stakeholders across Audit, Risk , GCOR and LOB SMEs + Support… more
- City National Bank (Charlotte, NC)
- *INTERNATIONAL SALES SPECIALIST SENIOR * WHAT IS THE OPPORTUNITY? The Senior International Sales Specialist identifies, develops and builds profitable ... client and prospect list which are jointly developed between IBTF and each LOB and Relationship Manager. Invite other colleagues as appropriate to advance the sales… more
- Truist (Charlotte, NC)
- …Liaise and coordinate pre-closing requirements with internal and external clients ( LOB 's Credit Risk , Operations, Legal, Trade Settlements, Borrowers, Lenders). ... and external business partners (Borrowers, Lenders, Internal and External Counsel, Credit Risk , Portfolio and Relationship Management Teams, etc.) as it relates to… more
- Novo Nordisk (Clayton, NC)
- …response & process confirmation across FP, utilizing LEAN principles. Relationships Senior Manager, Quality Assurance. Essential Functions + Make decisions on ... Perform Self Audits (in conjunction with line of business ( LoB )), QA presence & process confirmation on shop floor...process confirmation on shop floor + Serve as Quality Risk Management Expert and responsible for development and leading… more
- Truist (Winston Salem, NC)
- …Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit… more
- Truist (Charlotte, NC)
- …Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution… more
- Truist (Winston Salem, NC)
- …Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit… more