- 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
- American Express (Charlotte, NC)
- …and collaborator across a matrixed organization, including various client-facing businesses, commercial and consumer financial product managers, Global Risk & ... define the future of American Express. American Express National Bank is American Express' US banking operation, representing more...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Truist (Charlotte, NC)
- …committed to inspiring and building better lives and communities. As a leading US commercial bank , Truist has leading market share in many of the high-growth ... in Charlotte, North Carolina, Truist is a top 10 commercial bank with total assets of $544...the core principles of credit, financial & credit analysis, commercial lending, credit risk management, business development,… 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
- Truist (Greensboro, NC)
- …Style: Office-centric (in office) 4 days/week. Responsible for fulfillment of commercial loans, reviewing files and collecting information for adherence to ... an accurate and timely closing while maintaining the ban's risk and controls. **Essential Duties and Responsibilities** 1. Lead...Responsibilities** 1. Lead communication with key members of the commercial front line as well as credit partners and… more
- Wells Fargo (Charlotte, NC)
- …Account Coordinator as part of the Client Management Enablement (Business Support) team within Commercial Bank . Learn more about the career areas and lines of ... of Construction equipment finance transactions + Knowledge and understanding of commercial lease, loan documentation, structures, and legal issues relative to… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Lead Python Engineer in Technology as part of Commercial Corporate & Investment Bank Technology (CCIBT) engineering and transformation office. ... supporting the build out of the new Credit Intelligence AI platform for the Commercial Lending and Credit Financial Solutions organization. As part of this team, you… more
- Wells Fargo (Charlotte, NC)
- …relationships. The role requires effective communication with clients, internal risk partners, banking colleagues, legal counsel, and other financial institutions. ... decisions in complex scenarios, balancing client needs with adherence to bank policies, procedures, and compliance requirements. + Collaborate with peers, managers,… more
- SMBC (Charlotte, NC)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... to support the development and oversight of critical and high- risk supplier relationships. This role will collaborate closely with...candidate will play a key role in ensuring the bank maintains a robust and compliant Supplier Management Program… more
- JPMorgan Chase (Charlotte, NC)
- Step into a leadership role as a Client Onboarding Team Lead within our Commercial Bank , where you'll drive the success of an experienced team dedicated to ... As a Cash Management Onboarding Team Lead within the Commercial & Investment Bank , you will be...the Chase banking platform. You will leverage your advanced risk management skills to ensure the integrity of our… more