- Regions Bank (Charlotte, NC)
- …and Compliance issues + Prior experience with the Individual Rating Model in Moody's Risk Analyst (MRA) + Successful completion of Moody's online credit training ... information and preform in-depth research to identify, quantify, and mitigate underwriting risk inherent to extending the bank's capital. This role will be expected… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud-based threats by gathering and ... Regions as a fraud subject matter expert providing fraud risk assessments on key initiatives and new and existing...and Customer Experience **_This position is currently offsite; however associate must be within a reasonable driving distance to… more
- US Bank (Charlotte, NC)
- …+ Effective presentation, verbal and written communication skills + Junior banker ( analyst / associate ) coaching and staffer experience + FINRA Licenses 63, 79 ... skills + Well-developed analytical and problem-solving skills + Credit risk accreditation required; lending and debt structuring experience for insurance… more