- Truist (Raleigh, NC)
- …all Truist Wholesale Credit policies, procedures and processes. Recommend credit within the Bank 's risk appetite, and document when and why exceptions are ... within assigned geographies. Fundamental duties include ensuring that the risk philosophy, risk appetite, and lending strategies are adhered to while maintaining… more
- Truist (Greensboro, NC)
- …internal departments to ensure an accurate and timely closing while maintaining the bank 's risk and controls. **Essential Duties and Responsibilities** 1. Lead ... partners and other internal partners to ensure consistent application of the Bank 's procedures and processes. 2. Responsible for efficient delivery of services to… more
- Wells Fargo (Charlotte, NC)
- …credit risk models in the financial services industry, preferably with a large bank * Solid understanding of credit risk products * Working knowledge of ... Quantitative Analytics Specialist to provide audit coverage of models/model risk management with a focus on, but not limited...with a focus on, but not limited to, credit risk models used by the company. This individual will… more
- TD Bank (Charlotte, NC)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, ... + Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations… more
- Truist (Charlotte, NC)
- …and Area of Impact, including Risk : This position could impact/touch all elements of risk faced by the Bank . Key risk drivers are credit and operational. ... is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to...to assess financial wherewithal to repay. 20% 3. Initiates risk view and translation into risk rating… more
- Bank of America (Charlotte, NC)
- Business Control Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... make an impact in the communities we serve. At Bank of America, you can build a successful career...groups and presenting relevant information / results + Operational risk , compliance risk or audit experience also… more
- Wells Fargo (Charlotte, NC)
- …the regional and domestic lines of business, including Financial Crimes Operations, Commercial Bank Financial Crimes Risk , Front Line Control and the Chief ... for providing direct support to the Regional Head of Americas Financial Crimes Risk Management, managing the Americas FCRM Program and other strategic initiatives in… more
- Huntington National Bank (Charlotte, NC)
- …so that all relationships are entirely in strategic alignment with the risk profile of the bank , including all front-end guidance. #LI-MK1#LI-Onsite#CML ... Description Summary: Huntington Bank 's Institutional and Non-Profit Commercial Relationship III, Licensed...and meeting them through the seamless delivery of the bank 's products, services, and associated resources within the government,… more
- Huntington National Bank (Charlotte, NC)
- …owned by Huntington Bancshares. The organization's 375 agents and staff partner with bank colleagues across Huntington to deliver Risk Management solutions to ... + Abides by all state and federal regulations and Bank policies regarding business conduct + Life and Health...businesses, business owners, and consumers. We work with both Bank and Non- bank clients to provide a… more
- Huntington National Bank (Winston Salem, NC)
- …owned by Huntington Bancshares. The organization's 375 agents and staff partner with bank colleagues across Huntington to deliver Risk Management solutions to ... and monitored by Huntington Insurance. + Build relationships with bank partners for cross sell opportunities. + Promote all...businesses, business owners, and consumers. We work with both Bank and Non- bank clients to provide a… more
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