• Lead Analytics Consultant - Conduct Analytics…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Lead Analytics Consultant in Human Resources as part of the Conduct Analytics & Reporting (CAR) team within Conduct Management (CM). **In this role, you will:** +… more
    Wells Fargo (09/06/25)
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  • Senior Institutional Investment Operations…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Service ("IRS") Chapter 3, Chapter 4 and Chapter 61 reporting and withholding regimes along with applicable state and...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
    Wells Fargo (08/28/25)
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  • Relationship Manager II - C&IB (F)

    PNC (Charlotte, NC)
    …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk for more complex credit requests by utilizing knowledge ... in this position. **Preferred Skills** Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer Engagement, Financial Analysis, Financial… more
    PNC (07/03/25)
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  • Senior Manager of Analytics & Insights-Stress…

    TD Bank (Charlotte, NC)
    …preferred + 10+ Years of related experience + Significant experience required in Credit Risk Management and modeling disciplines + Strong quantitative and ... and lead a large and/or highly complex, and diverse reporting function for an area of significant risk...as assumes accountability for high quality recommendations regarding the credit portfolio. + Quantifies and analyzes risk … more
    TD Bank (09/04/25)
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  • Compliance Business Oversight Manager (US)

    TD Bank (Charlotte, NC)
    …and servicing business lines, including Mortgage Servicing (performing only), the Fair Credit Reporting Act (FCRA) Center of Excellence (COE), Auto Servicing ... ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act (FCRA/Reg V) including dispute...approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk … more
    TD Bank (09/05/25)
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  • Director - Corporate Mortgage Finance PM

    Huntington National Bank (Charlotte, NC)
    …relationships and transactions in your assigned portfolio are in strategic alignment with the risk profile and credit policies of the Bank + Spread financials, ... prepare accurate and timely risk ratings, credit request memorandums and recommendations...to ensure effective communication, collaboration and problem solving. + Reporting and Compliance: Prepare and present portfolio reports highlighting… more
    Huntington National Bank (09/03/25)
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  • Commercial Real Estate Development Program

    US Bank (Charlotte, NC)
    …of credit requests, providing recommendations tied to analysis and assessment of credit risk . Over the course of our 3-year program, you will receive ... Commercial Real Estate (CRE) is recruiting for its next Credit Analyst class to join the National CRE Underwriting...tracking, collection and analysis of financial statements, problem loan reporting , and ongoing assessment of risk factors… more
    US Bank (09/03/25)
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  • BSA/AML Consumer Lending Principal Business…

    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 ... the organization. + Engage with analytics and operations teams to support risk identification, transaction monitoring, and quality reporting . + Oversee the… more
    Wells Fargo (09/03/25)
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  • Senior Business Analyst

    SMBC (Charlotte, NC)
    …regulations like SR 11-10 (Counterparty Credit Risk ). + Knowledge of Market Risk , VaR, CCAR, Stress Testing, Reporting , etc. is desirable. + 10+ years of ... seeking a talented and motivated Business Analyst for Counterparty Credit Risk Technology to join our ...operations and planning, controls management, MIS, data management and reporting processes related to commercial investment banks. + BA/BS… more
    SMBC (07/08/25)
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  • Institutional Client Group Analyst Development…

    US Bank (Charlotte, NC)
    … Analyst: Collaborates with Portfolio Managers to evaluate financial performance, assess credit risk , and deliver insights that guide sound lending decisions ... and covenant tests in accordance with bank standards and credit policy. + Conduct research and reporting ...credit assessments and client evaluations. + Monitor client risk profiles and contribute to internal assessments that inform… more
    US Bank (09/03/25)
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