- PNC (Raleigh, NC)
- …Risk, Effective Communications, Establishing and Maintaining Trust, Influencing, Loan Review , Organizational Governance, Planning and Organizing, Regulatory ... success. We are looking to hire a Credit Risk Review Advisor in Credit Risk Review within...engagement. Your deep understanding of sound Consumer and/or Small Business lending and credit risk practices will enable you… more
- Regions Bank (Charlotte, NC)
- …various credit metrics, transaction testing and periodic interaction with first and second line of defense business managers, staff and other risk assessment ... review examinations + Develops and maintains positive working relationships with line of business management, credit risk management, audit staff, and other… more
- PNC (Charlotte, NC)
- …file review activities of reviewers as Reviewer in Charge for assigned business segment(s). Perform assessment of file review results and findings to ... Communications, Establishing and Maintaining Trust, Influencing Through Expertise, Loan Review , Organizational Governance, Planning and Organizing, Regulatory … more
- US Bank (Charlotte, NC)
- …and timeliness. A CRT Reviewer should have an intermediate understanding of the business line operations, products and services, systems, and associated risks ... As a member of the Financial Crimes Investigations and Regulatory Reporting, you will be part of the bank's...Reporting, you will be part of the bank's second line of defense to prevent individuals and businesses from… more
- TD Bank (Charlotte, NC)
- …- Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business , leading review of brand and consumer product ... can provide you more specific details for this role. ** Line of Business :** Compliance **Job Description:** The...reviewing business policies and procedures, and conducting regulatory mapping. Please review the preferred background… more
- TD Bank (Charlotte, NC)
- …business issues, generates multifaceted insights and identifies opportunities to address business regulatory requirements and issues + Contributes to the ... can provide you more specific details for this role. ** Line of Business :** Compliance **Job Description:** **Why...as a subject matter expert and provide objective guidance, review , and support regulatory change activities** +… more
- UMB Bank (Raleigh, NC)
- …under normal and stressed scenarios. Within Credit Administration, the **Appraisal Review ** team supports Commercial, Small Business and Consumer Lending. ... evaluations and validations of commercial real estate properties. + You will review and validate appraisals of complex and higher-risk commercial property types… more
- TD Bank (Charlotte, NC)
- …judgement and specialized expertise in approving the documentation for business line use: disclosures; forms; customer-facing correspondence; operating ... the risk factors present in various products **Shareholder Accountabilities:** + Updates business line policies and Compliance Team procedures + Analyzes… more
- Sedgwick (Raleigh, NC)
- …such as CCM or CDMS preferred. **Experience** Six (6) years of related line of business experience in telephonic case management (TCM) and/or utilization ... Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Quality Review Nurse **PRIMARY PURPOSE** : To monitor team and colleague technical and… more
- TD Bank (Charlotte, NC)
- …business issues, generates multifaceted insights and identifies opportunities to address business regulatory requirements and issues + Contributes to the ... Accountabilities:** + Actively assists in developing and overseeing implementation of business line policies and Compliance Team procedures + Oversees… more