• Bank Funding Senior Trader

    Bank of America (Charlotte, NC)
    Bank Funding Senior Trader Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Bank -Funding-Senior-Trader\_24048790-2) **Job Description:** At Bank of America,… more
    Bank of America (09/03/25)
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  • Retail Distribution First Line Risk Manager

    Regions Bank (Charlotte, NC)
    …automation to manage risk . The role will also be the Consumer Bank -wide fraud and BSA/AML subject matter expert, engaging with internal partners in the business, ... as a first, second, or third line of defense risk management expert that advises on business and/or product...specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary Responsibilities** + Directs compliance… more
    Regions Bank (08/14/25)
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  • Sr Model Risk Analyst

    First Horizon Bank (Raleigh, NC)
    …location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank , ... including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
    First Horizon Bank (08/01/25)
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  • Quantitative Risk Modeling Lead

    Huntington National Bank (Charlotte, NC)
    …Model Development: Lead the creation and enhancement of complex quantitative models for credit risk , PPNR, loan origination, and portfolio management. + Data ... Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk ...monitoring of advanced quantitative models for consumer and commercial credit , PPNR, loan origination, and portfolio management. This role… more
    Huntington National Bank (07/24/25)
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  • CLU Portfolio Manager III or IV

    Truist (Winston Salem, NC)
    …and articulate all Truist Wholesale Credit policies, procedures and processes. Recommend credit within the Bank 's risk appetite, and document when and ... Business or equivalent financial industry training 2. RMA - Credit Risk Certification 3. Demonstrated proficiency in commercial lending systems **Level… more
    Truist (09/04/25)
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  • Executive Director, Consumer Credit…

    USAA (Charlotte, NC)
    …actions for mitigation to potential risk issues and business impact for Bank 's Fair Credit Reporting Act (FCRA) program. Ensures full compliance with FCRA, ... responsible for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses… more
    USAA (08/30/25)
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  • CIB Markets Counterparty Credit Senior…

    Wells Fargo (Charlotte, NC)
    …asset managers and supporting traded products in CIB Markets that generate counterparty credit risk . **In this role, you will:** + Focus on counterparty ... experience, education **Desired Qualifications:** + Knowledge of capital markets and counterparty credit risk , including the major financing and OTC traded… more
    Wells Fargo (09/06/25)
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  • Leadership Development Program - Credit…

    Truist (Charlotte, NC)
    …with teams such as Commercial Banking, Specialized Industries, Wholesale Payments, and or Credit Risk . + **Exposure** : + Opportunities that provide a deeper ... better lives and communities. As a leading US commercial bank , Truist has leading market share in many of...the core principles of credit , financial & credit analysis, commercial lending, credit risk… more
    Truist (08/22/25)
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  • Relationship Manager, LM II (US)

    TD Bank (Charlotte, NC)
    …+ Contributes and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + ... of products, sales, services and banking capabilities + Assesses credit requests to determine risk and make...appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry… more
    TD Bank (08/15/25)
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  • Commercial Real Estate Development Program

    US Bank (Charlotte, NC)
    At US Bank , we're on a journey to do our...requests, providing recommendations tied to analysis and assessment of credit risk . Over the course of our ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Commercial Real Estate (CRE) is recruiting for its next Credit Analyst class to join the National CRE Underwriting… more
    US Bank (09/03/25)
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