- 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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...CRA compliance support to Small Business & Commercial, and/or Credit Card business lines and partner with the CRA… more
- Bank of America (Charlotte, NC)
- …+ Data Analytics, data reporting, or data management experience + Advanced degree + Enterprise Risk or Credit Risk experience is strongly preferred + Strong ... Must have a minimum of 5 + years of Credit , Risk and/or Auditing experience + Sound...+ Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management… more
- Truist (Greensboro, NC)
- …Manage documentation risk by ensuring documentation is in compliance with credit approval, secure a valid lien, and confirm that all pre-closing requirements are ... (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for fulfillment of commercial loans,… more
- Huntington National Bank (Charlotte, NC)
- …loans + Provide credit recommendations to the appropriate level of credit administration + Review loan documentation in consultation with legal counsel ... risk on an ongoing basis by monitoring customer credit worthiness, adherence to loan terms and general business...verbally and in writing; creating documentation to support the credit and minimize risk + Proven ability… 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), ... team. **In this role, you will:** + Lead the review , resolution and implementation for the most complex technical...implement foolproof secured network solutions + Assess changes for risk to production systems and assure quality, security and… 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 directory services, email, internet, applications, and endpoint security + Review and correlate security logs + Utilize subject matter knowledge in… more
- Wells Fargo (Charlotte, NC)
- …limit risk exposure, and create efficiencies as appropriate. + Review strategic approaches and effectiveness of support function and business performance. + ... 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)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with experience in data product… more
- Capital One (Charlotte, NC)
- …growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful ... Global Payment Network, platforms, technologies, and related operations (eg, credit /debit processing, digital payments, acquiring, servicing domestic/abroad, settlement operations).… more
- 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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more