- First Horizon Bank (Charlotte, NC)
- …for ensuring the security, integrity, and operational efficiency of several key commercial systems by overseeing risk mitigation strategies and managing user ... data and maintaining compliance with industry regulations. **Key Responsibilities:** + ** Risk Management:** + Conduct regular risk assessments to identify… more
- PNC (Charlotte, NC)
- …Leads extensive communication with bank group members and third parties including the OCC, Credit Risk Review , and Internal Audit. Works with internal ... valued and have an opportunity to contribute to the company's success. As a Commercial Asset Advisor within PNC's Midland organization, you will be based in office… more
- Regions Bank (Charlotte, NC)
- …Division or a specialized Group Manager over a line of business ie Credit Products, Commercial , etc. **Primary Responsibilities** + Directs compliance reviews ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...as a first, second, or third line of defense risk management expert that advises on business and/or product… more
- First Horizon Bank (NC)
- …identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes ... for policy compliance. 3. Review and evaluate existing ACH processes and controls, recommending...across departments, including TM Product, TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk… more
- Ally (Raleigh, NC)
- …opportunities be, too? **The Opportunity** This is a critical role within the Risk Finance department and supports activities related to Ally's largest estimate on ... the balance sheet - the allowance for credit losses. The Accountant II is an important position... Losses (ACL) Committee, and partnering with Finance and Risk business partners to understand changes in the allowance… more
- Truist (Greensboro, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** *Position will work on site 5 days ... including collateral types of Securities, Real Estate (1-4 Family and Commercial ), Marine, Auto, Boat/Motor/Trailer, CD/Savings, Unsecured. 3. Gather, analyze, … more
- Sedgwick (Raleigh, NC)
- …personal and commercial lines policies and endorsements + Ability to review and assess Property Damage estimates, total loss evaluations, and related expenses to ... Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Commercial Auto Claims Representative **PRIMARY PURPOSE** : To analyze and process low… more
- Banc of California (Durham, NC)
- …**THE OPPORTUNITY** The primary function of the position of Participation / Syndication Commercial Loan Closer is to shepherd an approved loan through the closing ... deals for both Agent Lead and Syndicated Member deals + Gather, review , and assess legal documentation to ensure operational feasibility, streamline execution… more
- First Horizon Bank (Raleigh, NC)
- …within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including ... Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** + Validates CECL,… more
- Truist (Greensboro, NC)
- …1. Support the commercial lending process through underwriting, policy knowledge, credit structuring, and risk assessment in credit request packages ... 1. Support the commercial lending process through underwriting, policy knowledge, credit structuring, and risk assessment in credit request packages… more