- City National Bank (Charlotte, NC)
- …all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan ... CRR contains a well supported recommendation or decision; the risk rating is correct and supported; and the data...and calculated correctly. * Attends client meetings at Relationship Manager , Team Manager , or Credit Manager… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... is made at the discretion of the Credit Products Manager (CPM). The role also serves as the Credit...as the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives… more
- Bank of America (Charlotte, NC)
- …inputs to the Enterprise Customer Profitability authorized data source. Enterprise Customer Profitability produces risk adjusted profitability data for ~ ... purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and remediating… more
- Wells Fargo (Charlotte, NC)
- …managers to senior managers to resolve issues and achieve goals cross enterprise , cross lines of business, vendor relationships and cross functional resources on ... education **Desired Qualifications:** + 4+ years of experience with risk management framework and a commitment to compliance. +...tools such as Aprimo, Salesforce Marketing Cloud, Adobe Audience Manager , Adobe Target, and JIRA. + 2 + years… more
- American Express (Charlotte, NC)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and ... federal, state and local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls and practices as appropriate. +… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Manager who is experienced with technology integrations and has a proven history of delivering ... of business and technology teams to deliver a new workflow across the enterprise supporting all processes within Financial Crimes Operations. **In this role, you… more
- PNC (Raleigh, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. * We execute a Risk Based Audit Approach * We value Data Analytics and… more
- Wells Fargo (Charlotte, NC)
- …corporate culture with relevant work assignments. Internal Audit supports the entire enterprise and acts as an independent assurance function that evaluates the ... effectiveness of risk management, control, and governance processes. The internship experience...with policies and procedures. + Receive direction from a manager and exercise independent judgment. + Collaborate and consult… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …the healthcare or pharmaceutical sector. + Proven experience as a product owner/ manager for enterprise -level commercial applications. + Proven experience with ... all commercial and digital solutions, ensuring cohesive integration and functionality across our enterprise applications and 2) act on behalf of the CIO as the head… more