- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Product Manager that will support our agent experience products to ensure that customer support team members can… 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), ... **About this role:** Wells Fargo is seeking a Senior Retail Investment Research Analyst to join Global Manager Research (GMR) team within Wealth & Investment… more
- Capital One (Charlotte, NC)
- …experience in credit card, payments, operations, auto finance, third party risk management, or any combination + Certified Internal Auditor (CIA) or Certified ... Principal Auditor (Experienced Senior Auditor), Card and Auto Finance business (Hybrid)...focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card… more
- RELX INC (Raleigh, NC)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration,… more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** Interested in analytics and capital markets? Come join a dynamic Capital Markets Funding team ... transaction execution, maintaining relationships with investment banks, rating agencies, and analytics work supporting the team. This role reports to the Treasury… more
- Wells Fargo (Charlotte, NC)
- …accurate monitoring, accurate risk ratings, covenant compliance, watchlist updates, recognition of potential problems loans of leveraged credit portfolio + ... reporting. Provide and present portfolio updates as needed to senior leadership, risk management and coverage partners....performed by junior team members + Ensure that all credit and risk monitoring is adequately performed… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **Why Work with Us?** At ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you… more
- SMBC (Charlotte, NC)
- …Familiarity with risk metrics such as VaR, sVaR, stress testing, and credit risk indicators. + Experience with market data sources, financial instruments, ... SQL). + Knowledge of Regulatory Frameworks (CCAR, DFAST, Basel III). + Expertise in Risk Management & Financial Analytics . + Experience with Data Governance &… more
- US Bank (Charlotte, NC)
- …relating to areas including Capital and Liquidity Planning, Recovery Planning, Operational Risk , Credit Risk , Human Resources, Information Technology, ... relates to US Bank Europe (USBE) Designated Activity Company, which is an Irish credit institution subsidiary of US Bank. USBE is headquartered in Cherrywood and has… 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), ... Fargo's balance sheet including capital, liquidity, funding, and interest rate risk management. Treasury seeks to ensure Wells Fargo always maintains sufficient… more