- Grant Thornton (Charlotte, NC)
- …Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk Management, Credit Risk , and Capital and Liquidity ... As a Regulatory Compliance Risk Senior Associate , you will get...risk management, background highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance risk… more
- Synchrony (Charlotte, NC)
- …+ Bachelor's Degree and 15+ years of Financial Services industry experience in credit card and/or consumer financial risk / credit management; ... degree 18+ years of Financial Services industry experience in credit card and/or consumer financial risk...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Citigroup (Raleigh, NC)
- …and services within their assigned district or location, in coordination with the broader Consumer Sales team. The overall objective is to utilize a wide range of ... **Responsibilities:** + Work with partner leadership and locations to, promote credit awareness, implement credit initiatives, collect and communicate market… more
- Truist (Wilson, NC)
- …supporting the origination, booking, modification, servicing and subordinations of retail consumer and small business purpose loans originated through a variety of ... to enable individuals with disabilities to perform the essential functions. 1. Associate 's degree in relevant studies, or equivalent education and related training.… more
- Wells Fargo (Burnsville, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... us! **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network...for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about… more
- Wells Fargo (Cashiers, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... us! **About this role:** Wells Fargo is seeking an Associate Personal Banker Bilingual Spanish (SAFE) for our National...for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about… more
- Wells Fargo (Arden, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... US **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker (SAFE) for our National Branch...for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about… more
- Wells Fargo (Raleigh, NC)
- …role:** Wells Fargo is seeking a Wells Fargo is seeking a Customer Service Associate Manager as part of Consumer and Small Business Banking Operations. Learn ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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), ... **About this role:** Wells Fargo is seeking an Associate Customer Service Representative in **Everyday Banking.** CSBB Operations delivers a diverse set of… more
- Huntington National Bank (Charlotte, NC)
- …Huntington Bank originates both recourse and non-recourse transactions for commercial and consumer specialty finance companies. This line of business is focused on ... analysis and assist preparing underwriting documents in support of complex credit requests. Duties and Responsibilities: + Review financial statements, projection… more