- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... will be supporting the build out of the new Credit Intelligence AI platform for the Commercial Lending and...test, debug, and document for projects and programs + Review and analyze complex, large-scale technology solutions for tactical… more
- Regions Bank (Charlotte, NC)
- …analytical and quantitative skills, including extensive credit acumen + Strong credit selectivity skills in-line with Regions' risk management parameters and ... guidelines, especially regarding leveraged/sponsored opportunities + Ability to champion/present credit to risk management and the transaction screening… 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), ... 1099 and 1042-S reporting tasks such as Quality Control review of tax reporting forms, assist with trial runs...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… 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), ... transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The… more
- Ford Motor Company (Raleigh, NC)
- …in obtaining and following for necessary documentation for the completion of dealer credit files. Assist with the development of risk mitigation action plans ... position ** + Act as the liaison between Ford Credit and Ford and Lincoln dealers. + Manage and...profit, volume, and satisfaction goals. + Conduct a monthly review of MAPS data, key performance metrics and TSA… more
- Truist (Charlotte, NC)
- …to the table otherwise. 3. Independently perform model validations spanning multiple domains (eg, credit risk , market risk , capital planning) to assess fit ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Under the general supervision of the Senior… 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), ... loan and lease requests within Equipment Finance Underwriting functional area + Review and research moderately complex commercial or business loan and lease requests… 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), ... outside counsel, and third-party vendors to obtain documents necessary for closing, and review loan documents to ensure they incorporate the deal terms + Coordinate… more
- Truist (Charlotte, NC)
- …into the understanding of core principles of credit , financial & credit analysis, commercial lending, credit risk management, underwriting, relationship ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Leadership Development Program (LDP) is… 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), ... as an individual contributor to ensure consistent and controlled oversight and review of the preparation of fiduciary income tax returns, charitable tax returns,… more