- City National Bank (Charlotte, NC)
- …Senior Executives. * Working knowledge in a broad range of risk management disciplines including credit , financial , supply chain, market, and operational ... help prepare for testing , audits and other related risk activities. Provides risk management ...management control design, testing, and/or auditing in a financial institution. * Minimum 3 years of Advanced level… more
- Atria Wealth Solutions (King, NC)
- Through its relationship with CUSO Financial Services, LP (CFS) Allegacy Federal Credit Union is seeking a Financial Advisor to join their team in the King ... in one of the most unique entities of the financial industry. Allegacy Federal Credit Union is...joint relationships between Allegacy Investment Group and Allegacy Wealth Management . + External relationships include Cuso Financial … more
- Fifth Third Bank, NA (Charlotte, NC)
- …of updated financial statements, proactive monitoring, and interaction with the Credit Analyst. Responsible and accountable for risk by openly exchanging ... decisions, conditions, and modifications. + Collaborates with the Credit Analyst to perform Portfolio management duties...manager and credit teams. + Expertise in financial and risk analysis, including financial… more
- Wells Fargo (Monroe, NC)
- …our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory ... character, general financial fitness and criminal background standards. A current credit report will be used to assess your financial responsibility and… more
- Wells Fargo (Charlotte, NC)
- …to Support the International Governance Office (IGO) in its administration of the Financial Crimes Risk Management program internationally, by performing ... Assist in the periodic review of Wells Fargo global Financial Crimes Risk Management policies,...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial … more
- Wells Fargo (Charlotte, NC)
- …laundering, investigations of financial crimes transactions or policy violations, risk management , or compliance; BS/BA degree or higher in economics, ... our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory… more
- Bank of America (Charlotte, NC)
- …**Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or ... modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk...+ Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + Master's degree… more
- Truist (Charlotte, NC)
- …existing policies as required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial Reporting, and ... financial risk 13. Ensures adherence to relevant Financial Management requirements including policies, standards, procedures, internal controls, and… more
- US Bank (Charlotte, NC)
- …for conducting financial modeling and analysis of Low-Income Housing Tax Credit (LIHTC) equity investments and debt transactions. The Modeling Manager will work ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...all deal phases to ensure deals balance profitability and risk targets. The goal is to ensure deals are… more
- Bank of America (Monroe, NC)
- …rate, credit and loan status information . Solid time management skills and the ability to organize, prioritize and perform multipletasks simultaneously ... Focus . Loan Structuring . Oral Communications . Referral Management . Credit Documentation Requirements . Learning...Written Communications . Active Listening . Business Development . Credit and Risk Assessment . Data Collection… more