- American Express (Charlotte, NC)
- …exams, where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance, operations, credit ). + ... define the future of American Express. American Express National Bank is American Express' US banking operation, representing more...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Wells Fargo (Winston Salem, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... a consistent and competitive range of products and services, including credit products, foreign exchange, trade services and treasury management capabilities. As… more
- Truist (Greensboro, NC)
- …Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all pre-closing requirements are ... booking and lien perfection items. Act as a liaison between front line, credit approvers, attorneys, title agents, third party vendors and other internal departments… more
- Comerica (Raleigh, NC)
- …wealth management advice and solutions with an emphasis on Custom Credit , and strategic asset allocation recommendations, multi-generational estate and tax planning, ... cash flow analysis and budgeting, and risk management to ultra-high net worth clients.... management to ultra-high net worth clients. Uses advanced credit knowledge to help lead the conversation and advice… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... & Oversight (EC&O) group reporting to the Corporate Controller. Supporting the Bank 's on-going objective to maintain an industry leading financial and regulatory… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... other channels to Wells Fargo's more than 70 million global customers. Wells Fargo Bank NA seeks a **Senior Data Engineer** in Charlotte, NC. **Job Role and… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Sales & Distribution and Corporate and Investment Banking teams + Synchronize post- bank meeting and pre-closing activities (to ensure a smooth closing process). +… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... to support the preparation of forecast and interest rate risk analytics and reporting for use by senior management...some other quantitative field + Knowledge and understanding of bank balance sheet products + Experience in balance sheet… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... the Independent Testing & Validation (IT&V) Finance group as part of Corporate Risk . Learn more about the career areas and lines of business at wellsfargojobs.com.… more