- 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)
- …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)
- …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
- Truist (Charlotte, NC)
- …(ie wholesale ) credit requests. In addition, the Credit Portfolio Manager proactively manages an assigned portfolio of credit relationships with an average ... America) **Please review the following job description:** The Credit Portfolio Manager is responsible for underwriting loan transactions, including completing all… 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)
- **About this role:** The Audit Manager at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is ... the work of a team of Audit staff. Wells Fargo is seeking an Audit Manager /Supervisor on the Reporting Audit Team. The Audit team covers the processes and regulatory… 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
- 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)
- …leadership role with relationship managers + Assist with components of audit or compliance reviews and exams + Maintain policy manuals and Business Continuity Plan ... on complex customer issues and problems + Partner with relationship support manager to resolve issues and provide status updates on implementations + Collaborate… 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