- US Bank (Charlotte, NC)
- …in Trade Finance + Direct business development and sales experience. + Legal, credit underwriting, compliance or other risk management experience. + Customer ... also newly mandated with governing the Standby Letter of Credit product solution set based on its subject matter...based on its subject matter expertise in Letters of Credit . In line with US Bank strategic priorities, we… 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
- 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
- The Clorox Company (Durham, NC)
- …integrity and proactively highlighting issues and resolving as they arise. **Controls and Compliance :** + Owner of Credit Management internal controls and ... our team. #CloroxIsThePlace (https://www.linkedin.com/feed/hashtag/?keywords=cloroxistheplace&highlightedUpdateUrns=urn%3Ali%3Aactivity%3A7079847624048001024) **Your role at Clorox:** The Credit Manager is responsible for the overall credit… 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
- Truist (Charlotte, NC)
- …and interaction points include Line of Business, Credit Risk, Credit Risk Review, Clients, Technology, Compliance , etc. Decision-Making and Autonomy: ... team of assigned Underwriting & Portfolio Management teammates to deliver quality credit analysis and underwritings of credit transactions. Responsible for teams… more
- Huntington National Bank (Charlotte, NC)
- …Risk Management team, regularly works across organizational boundaries including Credit Administration, Fraud, Product, Legal/ Compliance , and Collections, and ... is responsible for quantitative risk strategy development for Huntington's credit card products. This will be applied through the...recommendations to continually test and enhance the bank's existing credit policies. + As a senior member of the… more
- Wells Fargo (Charlotte, NC)
- …Extensive knowledge of lending policy guidelines and procedures as evidenced by strong credit and compliance quality + Track record of proactive problem solving, ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Cherry Bekaert (Raleigh, NC)
- …NMTC allocation applications, tax credit placement and deployment, and tax credit compliance and asset management services. The Application Writer will ... Specialist with a background in the New Markets Tax Credit (NMTC) or similar program area. We offer an...of projects + Capable of prioritizing workflow and managing compliance and reporting obligations + Proficiency in Word and… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to ... **Desired Skills & Experience:** + Previous experience with regulatory compliance for credit cards or residential loans + Previous audit, monitoring or… more