- 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
- SMBC (Charlotte, NC)
- …Analyst** to support the development and oversight of critical and high- risk supplier relationships. This role will collaborate closely with department heads ... engagements. The successful candidate will play a key role in ensuring the bank maintains a robust and compliant Supplier Management Program aligned with our Third… more
- Deloitte (Raleigh, NC)
- …Cash Management, Transaction Management, Hedge Management and Accounting, Liquidity Planning, Risk Analyzers, In-House Cash, SWIFT Integration, and Bank ... to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and operational...5 years of experience in consulting, corporate treasury, or bank treasury, with a strong focus on technology and… more
- Wells Fargo (Charlotte, NC)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Charlotte, NC)
- …Administrative Assistant** in Corporate & Investment Banking. **Corporate & Investment Bank (CIB)** delivers a comprehensive suite of banking, capital markets and ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Raleigh, NC)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Charlotte, NC)
- …Support Engineer in Technology as part of Commercial Corporate & Investment Bank Technology (CCIBT) engineering and transformation office. Learn more about the ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Charlotte, NC)
- …as part of the Client Management Enablement (Business Support) team within Commercial Bank . Learn more about the career areas and lines of business at ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more