- City National Bank (Charlotte, NC)
- …and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes a team ... of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's...goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter… more
- First Horizon Bank (Raleigh, NC)
- …bank 's capabilities to meet these needs * Maintain a thorough knowledge of bank 's lending policies and regulatory requirements * Add value to relationships by ... Responsibilities** : * Manage independently a significant client portfolio for the bank * Expand existing client relationships which generate incremental revenue for… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** We are looking for a mid-level Risk Analyst for the group within the Bank that focuses on second line ... may be substituted in lieu of a degree. + 4+ years of risk management, regulatory or operations experience in a relevant functional area to include banking,… 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), ... |** As the company's second line of defense, Corporate Risk - or Independent Risk Management -...and services troubled and distressed customer relationships across the bank 's Corporate, Commercial, and Wealth Management business units. +… 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), ... |** As the company's second line of defense, Corporate Risk - or Independent Risk Management -...and services troubled and distressed customer relationships across the bank 's Corporate, Commercial, and Wealth Management business units. +… more
- Truist (Charlotte, NC)
- …leadership, second line of defense program owners and other applicable areas of the bank to execute on risk program deliverables. Facilitate execution of key ... other governance related activities. 3. Execute coordination of the business and risk advisors in regulatory interactions through routine continuous monitoring… more
- Truist (Charlotte, NC)
- …of experience in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial analysis skills 5. ... **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending product. This team… more
- PNC (Charlotte, NC)
- …retain great talent We are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank and also can contribute in ... be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- First Horizon Bank (Raleigh, NC)
- …Requirement:** This role requires associates to work in person at a First Horizon Bank location within the bank 's operational footprint. Remote or hybrid work is ... not offered for this position. **Position Overview:** First Horizon Bank is seeking a highly motivated nCino Product Owner to drive the ongoing optimization of our… more
- Huntington National Bank (Charlotte, NC)
- …of hands-on experience with OFSAA projects in the banking sector delivering regulatory reporting and or risk management reporting. Preferred Qualifications + ... level knowledge of SQL + 5+ years' experience in Regulatory / Risk systems + Expert in use of...of financial instruments and products including an awareness of bank regulation, accounting, valuation techniques and risk … more