- Truist (Raleigh, NC)
- …Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks. 4. Strong leadership ... Fluency:** English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** First line of defense risk … more
- Robert Half (Charlotte, NC)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, ... JOB REQUISITION Charlotte Legal, Risk and Compliance Intern - 2027 LOCATION CHARLOTTE...flows, work programs, reports, and control summaries. Interns will review transactions to provide process improvement recommendations and address… more
- PNC (Charlotte, NC)
- …success. As a Quantitative Analytics and Model Consultant Senior within PNC's Market Risk Oversight organization, you will be based in Pittsburgh, PA, New York City, ... location. This role provides second-line oversight of Interest Rate Risk in the Banking Book, focusing on NII and...owners and model developers during the course of the review . Works with large data to create models. +… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for independently reviewing and ... the appraiser was supported with the comparable data provided, review for completeness, health and safety issues, as well...safety issues, as well as external obsolescence. + Determine credit worthiness of a borrower to include knowing how… more
- Capital One (Charlotte, NC)
- …of Capital One's Model Audit team, you will have a unique vantage point to review models and model risk practices across the enterprise and the opportunity to ... Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at...everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit… more
- Regions Bank (Charlotte, NC)
- …with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers ... as a first, second, or third line of defense risk management expert that advises on business and/or product...specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary Responsibilities** + Conducts compliance… more
- Ally (Raleigh, NC)
- …advanced data manipulation techniques to solve business problems required. * Debit/ Credit Card fraud prevention strategy experience preferred * Experience with ... work experience, education, certification(s), training, and additional qualifications. We review internal pay, the competitive market, and business environment prior… more
- Truist (Greensboro, NC)
- …risk manager for wholesale lending and specialty lines, promoting consistency in credit culture and advancing the organization's risk framework and appetite - ... through purpose-driven work and high-performance expectations. 7. Ensure compliance and risk mitigation through review , revision and application of policies,… more
- Sedgwick (Fayetteville, NC)
- …Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Estimate Review Consultant **PRIMARY PURPOSE:** To review all estimates and supporting ... assignments promoting a professional client relationship; + Performs quality review audits for compliance with audit requirements, service contract requirements,… more
- City National Bank (Charlotte, NC)
- …goals and risk management practices, including underwriting all types of credit exposures, managing credit risk , and responding to prospective ... client. Prepare underwriting memorandums and approval documents for presentation to Credit Risk . * Performance Monitoring: Performs portfolio management… more