- Fairbanks Scales Inc. (Charlotte, NC)
- …friends, or associates, The reports may contain information regarding your credit history, criminal history, social security verification, motor vehicle records ... verification of your education or employment history, or other background checks. Credit history will only be requested where such information is substantially… more
- Wells Fargo (Charlotte, NC)
- …military experience, education **Desired Qualifications:** + Exposure to Commercial Loan Credit Agreements + Loan IQ (LIQ) or equivalent Experience + Exposure ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …The team focuses on several key risk types, including conduct, credit , financial crimes, information security, interest rate, liquidity, market, model, operational, ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- City National Bank (Charlotte, NC)
- …periods * Provide guidance on documentation and funding requirements for complex credit requests to the field Relationship Manager (RM) and to interdepartmental CLC ... update Loan Closing desk procedures and communications which keep pace with Credit Policy, Product Solutions and Strategies marketing and all changes initiated by… more
- Wells Fargo (Charlotte, NC)
- …investments platform by leading fund launch efforts across private equity, private credit , private real assets, and hedge fund offerings + Deliver reporting and ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …needs. The team's expertise includes public and private bonds, revolving credit facilities, term loans, syndicated acquisition financing, hybrids, and commercial ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …Structured Products Group, Rates, Equities, Foreign Exchange, Municipal Products Group, Credit Sales & Trading. **The Electronic Trading Risk Management** (ETRM) ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …investments platform and lead fund launch efforts across private equity, private credit , private real assets, and hedge fund offerings + Contribute to platform ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Air Combat Command (Seymour Johnson AFB, NC)
- …to communicate effectively, both orally and in writing. PART-TIME OR UNPAID EXPERIENCE: Credit will be given for appropriate unpaid and or part-time work. You must ... experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Education Additional… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Ensure business partners are aware of their risk responsibilities (operational, market, credit , etc.) and provide knowledge of policies and procedures. Evaluate new… more