- Wells Fargo (Charlotte, NC)
- …training, military experience, education **Desired Qualifications:** + 2+ years of third-party risk management program, policies, and tools experience + Strong ... to multitask, prioritize work, and meet multiple competing deadlines + Experience with risk management framework elements, including risk identification, … more
- SMBC (Charlotte, NC)
- …and data catalog tools.Understanding of trade lifecycle, reference data, and financial risk management . SMBC's employees participate in a Hybrid workforce model ... a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management , or Compliance experience, including Management or ... develop collaborative partnerships with other business and functional areas + Strong risk management leadership, skills, and experience. + Deep understanding of… more
- Bank of America (Charlotte, NC)
- …manner + Previous demonstrated strong leadership or project management experience + Consumer behavior analytics or risk modeling in a financial institution + ... Maintains and provides oversight of model development and model risk management in respective focus areas to...methods, data analytics, or quantitative research + Experience in Risk , Credit , Collections or Financial Operations with… more
- First Horizon Bank (Raleigh, NC)
- …facilitating risk control measures for the Bank. + Works closely with senior management , RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ... completion documents. This position ensures collateral remains perfected, legal documentation supports credit approval, and all risk controls have been met in… 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), ... **In this role, you will:** + Lead and develop more experienced management and cross-functional teams with focus on delivering strategies, plans and implementation… more
- Wells Fargo (Charlotte, NC)
- …services experience + Experience in problem analysis, solution implementation, and change management + Strong risk management , controls, and compliance ... monitor rule changes, metrics/reporting, retention standards, waiver & disclosure management , monitor related Issues/Corrective Actions, risk and controls,… more
- First Horizon Bank (Charlotte, NC)
- …team. This role partners with local Relationship Managers and provides daily credit analysis, underwriting, and portfolio management support for assigned ... mentoring and guidance to junior members of the portfolio management team and working closely with Credit ...mitigation skills + Understanding and application of the Bank's risk grading methodology and credit appetite +… 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 a Lead Data Science Consultants in Consumer & Small Business Banking providing coverage for Branch...purposes of integrating different data sources. + Strong project management skills, with the ability to manage multiple projects… more
- PNC (Charlotte, NC)
- …extensive communication with bank group members and third parties including the OCC, Credit Risk Review, and Internal Audit. Works with internal business ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more