- TD Bank (Charlotte, NC)
- …understanding of the Commercial Cards Product industry, including payment processing, credit risk management, and regulatory landscape. + Excellent working ... corporate clients to gather feedback and address their specific requirements. + Manage risk mitigation strategies related to Commercial Cards Product usage. + Act as… more
- City National Bank (Charlotte, NC)
- …transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans for approval. * ... additional information related to loan requests, summarizes information and exercises sound credit and risk judgment in recommending transactions for approval. *… more
- Synchrony (Charlotte, NC)
- …degree and 7+ years of experience building analytically derived strategies within Fraud, Credit , Marketing, Risk or Collections in Financial services, or in lieu ... + Manage 3rd Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional engagements across the Fraud… more
- BMO Financial Group (Charlotte, NC)
- …team responsible for enterprise-wide collections solution + Drive and document solution for risk underwriting and credit risk auto-decisioning integration + ... Architecture for Deposits, or for Retail products (retail lending or credit cards) + Drive cross-product cross-channel customer experience integration architecture… more
- Bank of America (Charlotte, NC)
- …in Business + Prior Data Management or Technology/Finance experience in Consumer Banking, Wholesale Credit , or Credit Risk organizations at BAC + Strong ... + Familiarity with BAC Enterprise Data Management Policy & Standards and the BAC Risk Framework + Experience with process automation using tools such as Tableau and… more
- Robert Half Accountemps (Charlotte, NC)
- …+ Analyzing and assessing the creditworthiness of accounts and clients using external credit risk management tools and reports + Supporting the collection ... discrepancies + Performing account and payment reconciliations + Responding to credit inquiries from external and internal clients + Identifying delinquent accounts… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to ... completeness verifying that all supporting documents are included to make a credit decision per established policies * Identifies issues and recommends appropriate… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to ... completeness verifying that all supporting documents are included to make a credit decision per established policies * Identifies issues and recommends appropriate… 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), ... Treasury Management, Macro solutions, Global Receivables & Trade and Credit . This position requires an Associate that is capable... underwriting work of peers in accounting for all risk factors and providing risk rating recommendations… more
- Wells Fargo (Charlotte, NC)
- …procedures. + Build strong partnerships with internal stakeholders including Legal, Operational Risk , Credit , and Market Risk teams. **Required ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more