- 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, ... Transaction Management will be responsible for supporting multiple aspects...loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... business lines, including Mortgage Servicing (performing only), the Fair Credit Reporting Act (FCRA) Center of Excellence (COE), Auto...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Regions Bank (Charlotte, NC)
- …on a range of capital markets transactions, including capital raising, M&A, and financial risk management . Regarding capital raising specifically, the ... opportunities + Capable of identifying and qualifying M&A and financial risk management opportunities for...Strong credit selectivity skills in-line with Regions' risk management parameters and guidelines, especially regarding… more
- Comerica (Charlotte, NC)
- Job Description Sr Manager Enterprise Change and Program Management Office (ECPMO) Operating Model The Sr Manager Enterprise Change and Program Management Office ... establishing and overseeing the effectiveness of the Enterprise Change and Project Management (ECPMO) Operating Model. The Sr. Manager is responsible for maintaining… more
- Wells Fargo (Charlotte, NC)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... Calypso, Imagine, Opics, Endur, and other mainframe trading and risk management systems + Excellent verbal, written,...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial … more
- Wells Fargo (Charlotte, NC)
- …appetite for the firm. This position will primarily face off to the Enterprise Counterparty Credit Risk Management team. As such the person will require ... and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which… more
- Wells Fargo (Charlotte, NC)
- …or related discipline. + At least 5-7 years of experience in BSA/AML compliance, financial crimes risk management , or regulatory affairs, preferably within ... role supports all facets of financial crimes risk across consumer lending including credit card,...documentation and artifacts. **Required Qualifications:** + 10+ years of risk management , business controls, quality assurance, business… more
- Wells Fargo (Charlotte, NC)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... review processes. + Experience with Agile methodologies. + Experience in marketing, credit card loyalty, or insurance product management . + Experience working… more
- Wells Fargo (Charlotte, NC)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... this role, you will:** + Drive business initiatives related to insider credit extensions, including risk assessments, control execution, and process… more
- Truist (Charlotte, NC)
- …management , HR initiatives, etc. 7. Partnering with functional partners including finance, HR, credit & risk management , legal & compliance, marketing & ... structure and alignment, and internal process/systems/data 3. 4+ years of credit , portfolio, and/or relationship management experience 4. Strong knowledge… more