- First Horizon Bank (Raleigh, NC)
- …measures for the Bank . + Works closely with senior management, RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ensure that the credit ... at location listed in job posting At First Horizon Bank Operations, we are on a mission to deliver...This position ensures collateral remains perfected, legal documentation supports credit approval, and all risk controls have… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our...credit requests and delivery of recommendations tied to credit risk . + Collaborate with Portfolio Managers, ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...designed to provide students with hands-on experience in both ** Credit Analysis** and **Relationship Management** within our Corporate &… more
- City National Bank (Raleigh, NC)
- …industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity & Funding Risk . * ... team of auditors to assess risks and internal control environment of the bank 's Wealth Management businesses. This individual will develop and execute detailed audit… more
- City National Bank (Charlotte, NC)
- …The individual is responsible for expansion and oversight of City National Bank 's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and ... Risk Committee. Responsibilities include the development of Information Management risk process documents to identify bank -wide inventory of critical use… more
- TD Bank (Asheville, NC)
- …Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... small sized store and team (based on US TD Bank store levelling criteria) + Oversees and leads a...+ Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in… more
- Citizens (Charlotte, NC)
- … and controls environment. This includes assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve ... Management: Ensure embedded banking partners are identified and evidenced within the Bank 's Third-Party Risk Management program. Confirm due diligence activities… more
- Wells Fargo (Charlotte, NC)
- …bank 's **regulatory compliance initiatives and mitigating financial crime risk .** The successful candidate will effectively demonstrate strong cross-team ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- …insights + Collaborate with cross-functional teams, including: Finance, Consumer Product, Technology, Credit Risk , Model Risk Management and others, to ... age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Finance-Manager Business-Support--Card Small-Business-Valuation--Analytics-and-Reporting-team-\_25016789-2) **Job Description:** At Bank of America, we are guided by a… more
- Bank of America (Charlotte, NC)
- …experience relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial-Analyst\_25030802) **Job Description:** At Bank of America, we are guided by a common… more
- US Bank (Charlotte, NC)
- …portfolio, successfully closing new business relationships and expanding existing relationships, managing credit risk and responding to prospect or customer ... At US Bank , we're on a journey to do our...Manager(s) to successfully manage a portfolio of Corporate Banking credit relationships. Grows revenue as directed by senior management… more