- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the… more
- First Horizon Bank (NC)
- …identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes ... for policy compliance. 3. Review and evaluate existing ACH processes and controls, recommending...across departments, including TM Product, TM Sales, Operations, Compliance, Credit and Technology, to promote effective ACH risk… more
- Ally (Raleigh, NC)
- …opportunities be, too? **The Opportunity** This is a critical role within the Risk Finance department and supports activities related to Ally's largest estimate on ... the balance sheet - the allowance for credit losses. The Accountant II is an important position... Losses (ACL) Committee, and partnering with Finance and Risk business partners to understand changes in the allowance… more
- Black & Veatch (Cary, NC)
- …third parties. + Coordinate training and awareness programs for CUI handling, Insider Risk , and Cybersecurity awareness. + Review and negotiate contracts and ... **CMMC Risk & Compliance Manager** Date: Aug 7, 2025...insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a… more
- Truist (Greensboro, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** *Position will work on site 5 days ... Commercial), Marine, Auto, Boat/Motor/Trailer, CD/Savings, Unsecured. 3. Gather, analyze, review and approve Title reports, Title Opinions, Hazard Insurance, Flood… more
- Cherry Bekaert (Raleigh, NC)
- …and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) ... Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of… more
- First Horizon Bank (Raleigh, NC)
- …within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including ... Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** + Validates CECL,… more
- UMB Bank (Raleigh, NC)
- …and assessment of our exposures under normal and stressed scenarios. Within Credit Administration, the **Appraisal Review ** team supports Commercial, Small ... The ** Credit Administration** team is responsible for company-wide ...validations of commercial real estate properties. + You will review and validate appraisals of complex and higher- risk… more
- Wells Fargo (Charlotte, NC)
- …Management, and other product partners to support all client coverage needs related to credit risk products. + Lead and contribute to due diligence meetings with ... Manager will partner with Relationship Managers, Industry Coverage and Risk Management to oversee execution of credit ...and regulatory requirements to include those connected with leveraged credit extensions. + Lead the review and… more
- Wells Fargo (Charlotte, NC)
- …will partner with Financial Sponsors Group, Leverage Underwriting, Industry Coverage and Risk Management to oversee execution of credit related functions and ... Analysts + Responsible for adherence to all Wells Fargo credit policies and procedures. Review and interpret...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more