- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... regulatory relations, customer experience, enterprise shared services, supply chain management , and the corporate properties group. TCOO provides technology… 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), ... lines of business + Gain exposure to strategy, planning, and project management with cross functional teams + Expand your professional network through mentorship,… more
- CDM Smith (Winston Salem, NC)
- …accurate and relevant advice. * Advises the CEO and Board on financial planning, risk management , and capital structure. * Develops and evaluates short- and ... internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads enterprise … 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 ... focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital...auditor. This will require leveraging the power of data analytics and furthering your technical expertise.** + **You're a… more
- Citigroup (Charlotte, NC)
- …initiatives that focuses on balance sheet management , FX and interest rate risk management , funding, and liquidity management . **Business / Team ... and providing US dollar financing to other trading desk, management of the USD interest rate risk ...position, and issuance of benchmark debt and structured notes, credit card securitizations and liability management for… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …GMA training teams while aligning with CoE training efforts + **Performance & Risk Management :** + Provide regular updates on the performance and effectiveness ... liaison between Global Medical Affairs, Omnichannel CoE, IT/Technology, and Data & Analytics teams. + Ensure Global Medical Affairs' needs and priorities are… more
- Banc of California (Durham, NC)
- …in underwriting modifications or renewals for borrowers, and help present deals to credit committee. + Complete borrower risk assessments. + Maintain data ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… 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 + ... of business functional areas - deposits, cards, payments, operations, customer experience, analytics working with business and technology partners + Establishes as a… more
- Truist (Charlotte, NC)
- …of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist with ... 1. Master's degree/PhD 2. Relevant professional designation(s) 3. Some experience in risk management 4. Some knowledge/experience of best practices and current… 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 ... a competitive portfolio of benefits to its employees. **Role Description** The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics … more