- Citigroup (Charlotte, NC)
- …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, ... This specific opportunity is to ensure that the Seller Audit process for several businesses is handled accurately, timely,...loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have… more
- SMBC (Charlotte, NC)
- …business sectors and the second and third lines of defense functions (ie Finance, Risk , Internal Audit , Compliance, Legal). + Manage activities related to EUC ... Business or related discipline). + 3-5 years of business experience in finance, audit , risk , compliance, or regulatory management in banking / financial… more
- Wells Fargo (Charlotte, NC)
- …Consumer Lending's BSA/AML Program, this role supports all facets of financial crimes risk across consumer lending including credit card, auto, home, personal ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Huntington National Bank (Charlotte, NC)
- …underwriters or credit analysts within designated group. + Accountable for risk management, compliance and audit performance for area(s) of responsibility ... guidance to bankers in the field regarding sound lending practices and managing credit risk . + Must be capable of working independently on larger, complex … more
- Wells Fargo (Charlotte, NC)
- …Functions Technology (EFT) group provides technological solutions and support for Risk , Audit , Finance, Marketing, Human Resources, Corporate Properties, and ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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), ... Wells Fargo technology compliance requests, including accessibility, data retention, and audit requirements. + Ensure Archer platform aligns with internal governance… 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), ... Ability to articulate all control deficiencies within a KRI, audit point or action plan + Ability to work...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …Design and deliver targeted compliance awareness training. + Collaborate with Legal, Risk , Audit , and other internal stakeholders. + Prepare management-ready ... procedures. + Build strong partnerships with internal stakeholders including Legal, Operational Risk , Credit , and Market Risk teams. **Required… more
- PNC (Charlotte, NC)
- …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of ... In this role, you will contribute to our roadmap to transform our credit card capabilities, data platform and customer experience for our customers. You will… more
- First Horizon Bank (Greensboro, NC)
- …and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more