- UMB Bank (Raleigh, NC)
- …also include collateral analysis on multiple asset classes and preparation of pricing and risk rating models suitable for each credit request. + Present loan ... your time:** + Partner with UMB relationship managers to perform credit underwriting duties for existing/prospective client relationships, which may include but… more
- Capital One (Charlotte, NC)
- …of moderate complexity with more than one component, including finance, IT, compliance, credit , security. + Provide risk management advice and counsel to ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- Justice, Bureau of Prisons/Federal Prison System (Butner, NC)
- …homicidal risk and risk for verbal and/or physical abuse. If applicable, credit will be given for paid and unpaid experience. To receive proper credit , ... Requirements: Education: A graduate or higher level degree, bachelor's degree, associate degree, or diploma from an accredited professional nursing educational… more
- Synchrony (Charlotte, NC)
- …training and staff development, and support the improvement of the model risk professional practice to improve the model stakeholder experience. This role requires ... as well as other validation leads to drive tangible improvements to the model risk practice. **_Our Way of Working_** **_We're proud to offer you choice and… more
- Capital One (Charlotte, NC)
- …growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful ... Global Payment Network, platforms, technologies, and related operations (eg, credit /debit processing, digital payments, acquiring, servicing domestic/abroad, settlement operations).… 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), ... seeking a Brokerage Client Assistant - RCAST as part of the Remote Client Associate Support Team (RCAST) in Wealth and Investment Management as part of Wells Fargo… more
- Regions Bank (Charlotte, NC)
- …closing, and documentation of transactions + Owns communication to coverage and credit risk partners + Ensures effective portfolio management as loans ... sponsor transactions + Executes efficient and extensive due diligence and credit screening of sponsor financing opportunities + Conducts structuring, underwriting,… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and...the approach to measuring adherence to those guidelines. The { Associate , VP} of EUC Governance is an experienced role… more
- Truist (Winston Salem, NC)
- …commercial, retail, credit , financial crimes, CCAR, CECL, finance and compliance risk . This position may also lead periodic model review and validation finding ... following job description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the… more
- Regions Bank (Charlotte, NC)
- …Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. Associates at this ... or a specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary Responsibilities** + Directs compliance reviews and provides… more