- Wells Fargo (Charlotte, NC)
- …drive new initiatives + Collaborate and consult with key technical experts, senior technology team, and external industry groups to resolve complex technical issues ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Truist (Charlotte, NC)
- …experience. 3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks. 4. Strong ... and analytic abilities. 7. Ability to provide effective challenge to senior levels of leadership. 8. Demonstrated proficiency in basic computer applications,… more
- American Express (Apex, NC)
- …**Minimum Qualifications** + Knowledge of & proficiency with US open-end credit laws and regulations, including assessing applicability to American Express' products ... and written communication skills, including presentation and storytelling abilities to Senior Leaders across the enterprise + Demonstrated ability to make decisions… more
- Citizens (Charlotte, NC)
- …Analyst to support multiple businesses. This role will work closely with a senior analyst for daily support and future build out. The Business Reporting Analyst ... candidate successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification, and criminal… more
- Wells Fargo (Charlotte, NC)
- …drive new initiatives * Collaborate and consult with key technical experts, senior technology team, and external industry groups to resolve complex technical issues ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Comerica (Raleigh, NC)
- …offering insights and learning from various team members and leaders. Shadow senior team members to understand key business functions (eg, risk management, ... NMLS certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required in… more
- Truist (Greensboro, NC)
- …recovery. 4. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks. 5. Strong ... and analytic abilities. 8. Ability to provide effective challenge to senior levels of leadership. 9. Demonstrated proficiency in basic computer applications,… more
- Wells Fargo (Charlotte, NC)
- …programs + Strong communication and stakeholder influence skills, including at senior levels + Deep understanding of architecture best practices and domain-driven ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …drive new initiatives. + Collaborate and consult with key technical experts, senior technology team, and external industry groups to resolve complex technical issues ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more