- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... seeking a Lead Wires Support Engineer in Technology as part of Commercial Corporate & Investment Bank Technology (CCIBT) engineering and transformation office. Learn… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... is seeking a Senior Informatica Engineer in Technology as part of Commercial Corporate & Investment Bank Technology (CCIBT) engineering and transformation office.… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... seeking a Senior Wires Support Engineer in Technology as part of Commercial Corporate & Investment Bank Technology (CCIBT) engineering and transformation office.… more
- First Horizon Bank (Charlotte, NC)
- …make prudent credit decisions which maximize organizational profit and minimize risk or loss. Provide quality and timely customer service to internal and ... loans within designated authority levels by way of automated underwriting tools. * Review and evaluate loan viability and identify risk issues and potential… more
- SMBC (Charlotte, NC)
- …management. Conduct assessments of internal and external business opportunities. Analyze commercial upside, feasibility, cost implications and risk , and present ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** * This position is located on-site* Provides ... activities may change from time to time. 1. Work within the Truist risk framework to prioritize relationship management activities with a focus on the client… more
- General Dynamics Information Technology (Fort Bragg, NC)
- … risk assessments, threats, and threat mitigation strategies. + Commercial ID applications and solutions experience. + Experience conducting online research ... Information monitoring and analysis of consumer data portfolios, and public record/business/ credit and Internet research. + Conduct industry analysis using a variety… more
- Citigroup (Charlotte, NC)
- …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, ... collateral data tapes used to approve client borrowings and review principal balances to match borrowing bases prior to...and bilateral loans covering but not limited to corporate, commercial , real estate, structured lending and trade. + Assist… more
- Ally (Raleigh, NC)
- …agile and nimble, to effectively cope with and drive change; comfortably assesses risk and problem solve; use a systematic approach to leading organizational change ... the contract. * Work closely with legal and other risk departments to ensure compliance with applicable laws and...of a broad range of commodities, including services, marketing, credit bureaus, and technology * 2+ years of Management… more
- First Horizon Bank (Asheville, NC)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. + Growth ... knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures,… more