- Wells Fargo (Charlotte, NC)
- …with decision engine platforms + Credit risk experience across the credit life cycle (new originations, account management, collections /loss mitigation) + ... They are accountable for execution of all applicable risk programs ( Credit , Market , Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Charlotte, NC)
- …military experience, education **Desired Qualifications:** + Experience with Letters of Credit + Documentary collections and process experience + Aptitude ... They are accountable for execution of all applicable risk programs ( Credit , Market , Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market , Financial Crimes, Operational, Regulatory Compliance), which includes ... . **In this role, you will:** + Provide support for processing new collections , payments, trade acceptances and tracing outstanding items + Support performance of… more
- City National Bank (Raleigh, NC)
- …policies, procedures and philosophy. * General knowledge of overall Bank products. * Market cycle and problem credit management experience preferred *WHAT'S IN ... * CREDIT OFFICER SSG* WHAT IS THE OPPORTUNITY? This...returning the relationship to LOB Relationship Managers or ensuring collection of our loans and other obligations to CNB.… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market , Financial Crimes, Operational, Regulatory Compliance), which includes ... flagship programs in TCOO - DISP, Contact Center as a Service, Fraud, Collections and Shared Services (KYC and Negative News). This position will drive technology… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market , Financial Crimes, Operational, Regulatory Compliance), which includes ... processes. + Advanced scripting skills specifically around log rotation, data collection , error collection and alerting. + Experience designing, developing,… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market , Financial Crimes, Operational, Regulatory Compliance), which includes ... in DevOps processes and Release Management **Desired Qualifications:** + Ansible collection development + Deep experience in Python's Django framework + Networking… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market , Financial Crimes, Operational, Regulatory Compliance), which includes ... operational excellence + May provide ad hoc support of process meta data collection , internal projects, or HR process improvement efforts that seek to improve… more
- The Clorox Company (Durham, NC)
- …to identify area's of risk and implements risk alleviation measures (reduce credit limit, increased collection pressure, etc). + Implements anomaly detection ... proactively identify customers displaying signs of financial distress. + Participates in Collection Account reviews and provides credit insights to help… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** Synchrony's Credit Model Development team is looking for a data scientist / credit risk modeling professional ... (SR 11-7 / OCC 2011-12, CECL, CCAR, DFAST). This role is part of Credit organization, in the Loss Forecasting & Advanced Analytics team. The role requires… more