- SitusAMC (Raleigh, NC)
- …knowledge and understanding of real estate, due diligence process, lending policies, and credit and risk management policies + Full understanding of ... This position will also require subject matter expertise related to work products under management and ability to complete quality control and provide deal risk … more
- Wells Fargo (Charlotte, NC)
- …WF footprint may be considered. **Required Qualifications:** + 4+ years of risk management , business controls, or compliance experience, or equivalent ... coordinators tasked with activities in support of the business' risk mitigation activities, including Issues Management , Audit,...High Net Worth (UHNW) segments + Strong background in credit risk and mortgage operations, and in… more
- Wells Fargo (Charlotte, NC)
- …(HNW) and Ultra High Net Worth (UHNW) segments + Strong background in credit risk and mortgage operations, and in effectively collaborating with cross-functional ... Identify and recommend opportunities for process improvement, redesign, change management initiatives, and risk control development to...teams including home lending, legal, compliance, finance and risk + Strong knowledge of… more
- Truist (Charlotte, NC)
- …model controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a ... 3. Independently perform model validations spanning multiple domains (eg, credit risk , market risk , capital...and/or other analysts in model validation or other model risk management tasks. 9. Serve as a… more
- Wells Fargo (Charlotte, NC)
- …Qualifications:** + 8+ years of fraud claim investigations or policy violations, risk management , or compliance experience, or equivalent experience demonstrated ... + Provide vision and set direction for execution and management of a risk based fraud and...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Truist (Charlotte, NC)
- …place for assigned business units and/or functions. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise ... experience with ID Theft and Red Flags and/or Fair Credit Reporting Act is preferred. ESSENTIAL DUTIES AND RESPONSIBILITIES... management and regulators with respect to compliance risk management activities and regulatory examinations. 7.… more
- USAA (Charlotte, NC)
- …several Senior Data Science positions. Candidates with backgrounds in model development for credit risk , marketing, or everyday banking are preferred. As a ... growing the company's library of internal packages and applications. Works with model risk management to validate the results and stability of models before… more
- Citizens (Charlotte, NC)
- …on existing relationships while identifying industry trends. + Liaise with risk management to ensure that appropriate credit and market risks are identified ... trends to present to clients as well as internal risk management . + Establish and cultivate long-term...+ Highly organized with ability to multi-task + Strong credit acumen with superior market risk knowledge… more
- Comerica (Charlotte, NC)
- Job Description Liquidity Analytics Manager The Liquidity Risk Management team within Corporate Treasury is responsible ensuring the bank maintains sufficient ... and analytics. The position reports to the Director of Liquidity Risk Management . Position Responsibilities: Develop frameworks, methodologies, platforms, and… more
- Citigroup (Charlotte, NC)
- …that focuses on balance sheet management , FX and interest rate risk management , funding, and liquidity management . **Business / Team Overview:** ... and providing US dollar financing to other trading desk, management of the USD interest rate risk ...position, and issuance of benchmark debt and structured notes, credit card securitizations and liability management for… more