- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... of team processes, procedures, and playbooks. Perform remediation of security assessment review issues, complex ad hoc data, and reporting to support information… more
- Truist (Greenville, NC)
- …REL leadership team and GCO regarding activities, trends, and events pertaining to Risk , Regulatory, Audit, Compliance and Loan Review activities; promote an ... Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Compliance, Operational, Reputational and Strategic Risks * Experience supporting audits… 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), ... Asset Movement/Branch Banking and Wires teams and Leadership with Risk Oversight, Field/Team Escalations, Policy and Procedures, and ongoing training/communications… more
- Bank of America (Charlotte, NC)
- …quarterly Enterprise Stress Testing (EST), the annual Comprehensive Capital Analysis and Review (CCAR), and the Current Expected Credit Losses (CECL) accounting ... and make an impact. Join us! **Overview of Global Risk Analytics** Bank of America Merrill Lynch has an...+ Past experience in Interbank Offering Rate(IBOR) transition/ Fundamental Review of the Trading Book (FRTB) is a plus… 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), ... resolutions for them and their clients, all while mitigating risk . You must act with integrity and a high...practices, hiring, disciplinary actions and training. + Monitor sales review activities and conduct supervisory outreach calls to clients,… more
- Wells Fargo (Charlotte, NC)
- …SOR (iGrafx)) per policy requirements. + Consult with key stakeholders in Service Model review to risk and control discussions + Consult with team to understand, ... role, you will:** + Organize, lead and facilitate the review and refinement of HR Service Models during the...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Bank of America (Charlotte, NC)
- …Auditing experience + Must have Leveraged Lending, Global Markets and/or Counterparty Credit Risk knowledge and experience **Shift:** 1st shift (United States ... an Auditor-in-Charge (AIC), and executing on the audit strategy forCommercial Credit underwriting, monitoring, and risk management.Key responsibilities include… 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), ... a consistent and competitive range of products and services, including credit products, foreign exchange, trade services and treasury management capabilities. As… more
- PNC (Raleigh, NC)
- …and help guide PNC's Internal Audit department into the future. . We execute a Risk Based Audit Approach . We value Data Analytics and Automation . We leverage ... are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank and also...Serve as subject matter expert to assigned areas and review model documentation and model validation reports to determine… more