- TD Bank (Charlotte, NC)
- …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 ... serve as a key member of the second line of defense, providing risk -based oversight, guidance, and monitoring across multiple consumer lending and servicing business… 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), ... and **marketing communications** for our **General Purpose, Co-brand, and Small Business Credit Card Loyalty programs.** This role is responsible for the end-to-end… more
- Wells Fargo (Davidson, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... direct day to day workflow, escalate both service and risk issues as they arise, ensure the entire branch...general financial fitness and criminal background standards. A current credit report will be used to assess your financial… 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), ... Fargo is seeking a Global Financial Institutions Trade Leader ( Credit Product Senior Manager), who will drive strategic growth...a given product or specialty with moderate complexity and risk + Interact directly with external clients and develop… more
- Wells Fargo (Raleigh, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... within scope of responsibilities for Branch Banking functional area + Review and analyze basic business, operational, or technical assignments or challenges… more
- First Horizon Bank (Raleigh, NC)
- … control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ensure that the ... completion documents. This position ensures collateral remains perfected, legal documentation supports credit approval, and all risk controls have been met in… more
- PNC (Raleigh, NC)
- …strength and financial worthiness of loan/transaction parties. If relevant, performs ongoing credit risk management for assigned portfolio. May coach and/or ... As an Underwriter III - Commercial within PNC's Regional Credit Products Group organization, you will be based in...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… 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), ... the systems of record + Research complex business and operational decisions + Review and prepare loan related documents + Ensure compliance with all policies,… more
- US Bank (Charlotte, NC)
- …accordance with bank policies while furthering the Bank's customer relationships. + Review complex legal documents pertaining to structured credit arrangements ... Associate (PMA). The PMA's responsibilities include identifying and mitigating risk , managing the overall customer relationship, and underwriting and executing… more
- First Horizon Bank (Hickory, NC)
- …level of service while providing sound asset stewardship through a balance of risk and credit decisions. **Key Responsibilities Include** + Expand existing ... Work with the Management and Underwriters to analyze the credit strengths and weaknesses of prospective borrowers and make...preparation of Loss Given Default, Probability of default and Risk Adjusted Return on Capital models at time of… more