- Citigroup (Charlotte, NC)
- …gaps business plans + Implement team procedures, client problem resolution, and client management + Appropriately assess risk when business decisions are made, ... The Product Management Lead Analyst is a senior level position...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more
- Wells Fargo (Charlotte, NC)
- …launch and optimization. + Drive enhancements in trading capabilities, electronic execution, and risk management tools. + Ensure compliance with OCC, FRB, NFA, ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Truist (Winston Salem, NC)
- …quality control platforms and reporting to ensure effective risk management in wholesale banking. Manage primarily credit related regulatory exams and ... business partners across the organization **Preferred Qualifications:** 1. RMA - Credit Risk Certification designation 2. Experience managing regulatory… more
- Wells Fargo (Charlotte, NC)
- …Commercial Real Estate, and Wells Fargo Commercial Capital. We also have groups in credit risk , group risk , finance, marketing, human relations, and the ... and reporting teams, lines of business, technology and allegation management teams; Communicate effectively, in both written and verbal formats; Self-direct and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …deal screening, credit review, loan approval preparation and presentation to credit teams, risk management , funding, operations and loan documentation. ... Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined.… more
- Wells Fargo (NC)
- …business opportunity pipeline, sales tracking, liquidity and financial trends, and compliance risk management . Wells Fargo's Global Payments & Liquidity (GPL) ... 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)
- …as requested by management . + Interpret policy when working with legal, credit and the relevant business. + Review deal terms with customers. + Identify and ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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 ... knowledge of payments network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution.… more
- Bank of America (Charlotte, NC)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… 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 ... knowledge of payments network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution.… more