- Truist (Charlotte, NC)
- …internal and external business partners (Borrowers, Lenders, Internal and External Counsel, Credit Risk , Portfolio and Relationship Management Teams, etc.) as it ... and coordinate pre-closing requirements with internal and external clients (LOB's Credit Risk , Operations, Legal, Trade Settlements, Borrowers, Lenders). 6.… 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), ... to fully identify the issues within defined scope of responsibilities + Review and analyze inquiries and complaints that require special handling, research, and… more
- Wells Fargo (High Point, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... sources by reviewing paperwork for completeness and forwarding to management for review **Required Qualifications:** + 2+ years of Brokerage and Client Services… more
- US Bank (Charlotte, NC)
- …providing independent assurance and advisory services to evaluate and improve risk management, control, and governance processes across US Bancorp (USB), affiliates, ... Services division at US Bank delivers innovative payment solutions, including credit , debit, and prepaid card issuance for consumers, businesses, and institutions.… more
- Bank of America (Charlotte, NC)
- …experience relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… 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), ... monthly forecast, and actuals variance analysis. + Lead LOB Monthly Business Review deck process - follow-ups, agenda, content, packaging. + Responsible for core… 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), ... applicable markets, conduct market research and market results-oriented analysis + Review and analyze marketing programs for new products or enhancements including… 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 jurisdictional regulatory requirements related to unclaimed property escheatment + Exercise risk management to identify and escalate potential issues and gaps in… 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), ... for process improvements within scope of responsibilities or functional area + Review and research basic or tactical operational assignments that require evaluation… 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), ... be leveraged to meet target state architecture goals + Review and analyze high impact outages to ensure the...project risks and resource requirements + Direct the daily risk and control flow of operations, focusing on policies,… more