- 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 a Senior Market Risk Specialist to join the Corporate Market Risk Group ("CMRG") team within Market and Counterparty … more
- PNC (Charlotte, NC)
- …Coordinates and assists in reviews of areas with significant model usage ( credit risk , capital planning, asset-liability management, etc.) * Performs continuous ... Team Manager, you will be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily based in a PNC… 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), ... this role** **: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) organization… more
- Robert Half (Charlotte, NC)
- …limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. ... JOB REQUISITION Charlotte Risk and Compliance Intern - 2026 LOCATION CHARLOTTE...difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who… more
- First Horizon Bank (Charlotte, NC)
- …Memphis, TN; Raleigh, NC; Charlotte, NC **Job Purpose:** The Strategic Platforms Risk Specialist is responsible for ensuring the security, integrity, and operational ... efficiency of several key commercial systems by overseeing risk mitigation strategies and managing user access protocols. This role plays a crucial part in… more
- First Horizon Bank (NC)
- …with associates across departments, including TM Product, TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk management ... be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks… more
- Truist (Greensboro, NC)
- …supporting the origination, booking, modification, servicing and subordinations of retail consumer and small business purpose loans originated through a variety of ... problem solve and serve as an advocate of the client while balancing risk for Truist. **Preferred Qualifications:** 1. Bachelor's degree in relevant studies. 2.… 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
- SMBC (Charlotte, NC)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... currently seeking a talented and motivated Python Developer to join our Risk Technology Group. **Role Objectives** + Develop highly scalable applications in Python… 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), ... Fargo is seeking an Private Mortgage Banker (SAFE) in Consumer Lending as part of Home Lending. Learn more...Review and analyze low to moderately complex financial and credit data; match customer needs with an appropriate loan… more