- USAA (Charlotte, NC)
- …dedicated Model Validator Mid-Level for the Bank, you will complete model risk validation oversight for the life-cycle management of models which includes conducing ... Performs the model validation oversight process compliant with the written risk and compliance policies and procedures which require independence from model… 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), ... Executive Engagement, LOB COO, Data & Analytics and CIB business partners + Review a variety of assigned and ongoing business management operations to ensure success… 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), ... that meets the needs of the evolving end-user + Review and analyze complex & major product lines and...global market dynamics, trends, and regulatory impact + Oversee risk management to meet deliverables and drive new initiatives… more
- Truist (Wilson, NC)
- … risk identification and mitigation, all in accordance with the Truist credit risk appetite. Focus on driving continual improvement in portfolio revenue ... (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Identify, solicit, develop, manage, service, retain… more
- Huntington National Bank (Charlotte, NC)
- …Insurance + 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
- 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 ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Work Style: Office-centric (in office) 4… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The ABL Structuring team structures, underwrites ... to obtain Truist's balance sheet commitment as well as supporting distribution risk decisions. **Essential Duties and Responsibilities** Following is a summary of… 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), ... complete impact analysis + Deliver comprehensive and maintenance plans for change management review and approval + Mentor and train network operations team in 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), ... and criminal background standards. Wells Fargo will initiate the FINRA licensing review process at the time of offer acceptance. For specific FINRA qualification… more