- SMBC (Charlotte, NC)
- …and Threat Management, Security Standards and Technical Procedures, Compliance, Risk Assessments, Security Monitoring and Incident Response, Network Segmentation, ... and to design and implement practical solutions to secure the Bank 's internal and external infrastructure, networks, perimeters, cloud tenants, and other… more
- Truist (Charlotte, NC)
- …implement funding strategies to meet the wholesale funding needs of Truist that align with risk framework and assist leading the bank funding team. May manage a ... repurchase agreements, institutional CDs, brokered retail CDs, Federal Home Loan Bank (FHLB) Advances, and other short-term funding vehicles. Manage the short-term… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- EverBank (Charlotte, NC)
- …Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank 's Community Reinvestment and HMDA programs and related programs including but not ... well as critical fair lending performance criteria. Helps to formulate and implement the Bank 's CRA Plan to ensure a grade of Satisfactory in each CRA assessment… more
- USAA (Charlotte, NC)
- …risk , compliance, and control issues and implements actions for mitigation to potential risk issues and business impact for Bank 's Fair Credit Reporting Act ... for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to credit… more
- Wells Fargo (Charlotte, NC)
- …resolution of issues in and out of their responsibility. + Participate in various risk and control framework exercises as well as internal and external audits. + ... understanding of the various trading desks structures at Wells Fargo Corporate Investment Bank Markets space + Understanding and experience working with being a data… more
- Wells Fargo (Charlotte, NC)
- …provide leadership in Wells Fargo's integrated audits, project audits, and "third-line" risk management activities supporting our SDI line of business. You'll be ... audit coverage of the processes and controls that manage risk across critical customer-facing applications and data accessed through...+ Experience within technology audit, preferably at a large bank or Big 4 accounting firm. + A BS/BA… more
- Wells Fargo (Charlotte, NC)
- …It all begins with outstanding talent. It all begins with you. Wells Fargo Bank NA seeks a **Quantitative Analytics Specialist** in Charlotte, NC. **Job Role and ... Responsibility:** Wells Fargo Bank , NA is seeking a Quantitative Analytics Specialist to...insights to a wide range of product, business, or risk mitigation initiatives. Utilize advanced mathematical skills and programming… more
- Wells Fargo (Wilmington, NC)
- …relationship management tools and systems and coordinate efforts with partners across the bank + Work proactively to build and grow relationships with new customers ... to customers + Serve as a leader in managing risk ; understand and manage risks in the business, adhere...small business customers + Extensive knowledge and understanding of bank lending programs, credit policies, and specialty products +… more
- Wells Fargo (Winston Salem, NC)
- …**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 ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more