- City National Bank (Raleigh, NC)
- … worthiness, loan quality, loan structure, and collateral analysis while ensuring compliance with pricing mandates, credit policy and unit's lending standard. ... proposal letter preparation, due diligence, dynamic 3-statement financial modeling, credit memo preparation, compliance , definitive loan documentation, loan… more
- PNC (Charlotte, NC)
- …ratings, create investor reports, escalate and resolve issues accordingly, and manage credit risk and compliance documentation. Improves policies and processes ... the asset, market and economic data to determine the economic impact and/or compliance impact for the operation of the assets. Interprets loan documents and… more
- Bank of America (Charlotte, NC)
- …while maintaining organization and prioritizing work in order to adhere to deadlines and compliance with credit policy. + The LCO will identify, anticipate and ... Leasing Credit Officer II Chicago, Illinois;Providence, Rhode Island; Charlotte,...ratings through ongoing review of client financial statements, covenant compliance , monitoring of news articles and other early warning… more
- Ally (Raleigh, NC)
- …proposals accurately assess, project, mitigate and identify incremental risks and are in compliance with credit risk policies and Risk Appetite Framework. * ... offices only at this time. Independent Risk Management (IRM) Credit Risk team has an opening for the Senior... Risk team has an opening for the Senior Credit Risk Analyst. This role will report to the… more
- City National Bank (Raleigh, NC)
- …Bank credit /loan exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan ... * CREDIT RISK REVIEW OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is… more
- US Bank (Charlotte, NC)
- …Portfolio Managers in preparing and presenting credit requests for Credit Approval. Maintaining a compliance monitoring and financial statistic database ... and covenant tests in accordance with bank spreading standards and credit policies. Analyzing financial data and preparing comprehensive written analyses, analyzing… more
- M&T Bank (Charlotte, NC)
- …of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; ... supervision of less experienced staff. Evaluates and determines the credit risks of largest dollar amount MTEFC (M&T Equipment...associated with non- compliance and inform management. Develop credit analyses for use by lenders in making lending… more
- Robert Half (Charlotte, NC)
- …but not 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 ADDITIONAL LOCATION(S)...come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more
- Robert Half Finance & Accounting (Greensboro, NC)
- …our team in Greensboro, North Carolina. In this role, you will oversee credit card expense management, ensuring compliance with company policies and financial ... of compliance requirements, industry regulations, and company policies regarding credit card processing. + Collaborate with accounting and finance teams to… more
- Regions Bank (Charlotte, NC)
- …findings in applicable report format for risk rating accuracy, policy compliance and prudent credit risk management practices. **Primary Responsibilities** ... and the bank's loan policy and underwriting guidelines + Reviews credit exposures to provide assurance of compliance with Regions' credit policies as well as… more