- Wells Fargo (Greenville, NC)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential… more
- Wells Fargo (Winston Salem, NC)
- …with annual revenue of $100MM to $2B as part of the Commercial Bank . Learn more about the career areas and business divisions at wellsfargojobs.com ... management to enable business growth + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent verbal, written,… more
- Wells Fargo (Charlotte, NC)
- …other channels to Wells Fargo's more than 70 million global customers. Wells Fargo Bank NA seeks a **Lead Software Engineer** in Charlotte, NC. **Job Role and ... Azure DevOps, TFS, SVN, Git) experiences; + 4 years of experience as a Compliance/ Risk Subject Matter Expert within the Financial Services industry; + 4 years of… more
- American Express (Charlotte, NC)
- …American Express Savings Accounts offered through American Express National Bank . The position provides independent compliance oversight and second-line challenge ... Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and… more
- Wells Fargo (Charlotte, NC)
- …other channels to Wells Fargo's more than 70 million global customers. Wells Fargo Bank NA seeks a **Software Engineering Manager** in Charlotte, NC. **Job Role and ... complexity, as well as identify, manage and mitigate technology and enterprise risk . Collaborate and consult with the Product Managers/Product Owners to drive user… more
- American Express (Charlotte, NC)
- …and American Express Savings Accounts offered through American Express National Bank . The position provides strategic support and constructive challenge to ensure ... will be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue management.… more
- Wells Fargo (Charlotte, NC)
- …customer service + Build relationships with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop and ... data; match customer needs with an appropriate loan program and level of risk + Inform prospective and existing customers of Wells Fargo Home Mortgage programs,… more
- Truist (Charlotte, NC)
- …technical audit assessments related to the identification and mitigation of risk associated with both financial and non-financial models and other quantitative ... technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team....relevant degree 2. Technical model experience with a large bank 3. General auditing skills 4. Broad understanding of… more
- American Express (Charlotte, NC)
- …As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance with both US Federal and ... Express Company and its underlying subsidiaries. As American Express transitions to a higher bank category (Cat 3/2), we are focusing on strengthening our risk … more
- Truist (Wilson, NC)
- …to prevent losses in the future. 7. In loss event situations, review all risk factors including client relationship with the bank and contact appropriate ... time. 1. Monitor, analyze and review accounts in the risk scoring system to identify out of pattern activity...schemes that may result in a loss to the Bank . 9. Serve as liaison for 3rd party chargeback… more