- Bank of America (Charlotte, NC)
- …+ Coaching + Interpret Relevant Laws, Rules, and Regulations + Prospecting + Risk Management **Shift:** 1st shift (United States of America) **Hours Per ... + Client Solutions Advisory + Customer and Client Focus + Pipeline Management + Credit Documentation Requirements + Financial Analysis + Oral Communications… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to ... completeness verifying that all supporting documents are included to make a credit decision per established policies * Identifies issues and recommends appropriate… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? The role of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's ability to ... completeness verifying that all supporting documents are included to make a credit decision per established policies * Identifies issues and recommends appropriate… more
- SMBC (Charlotte, NC)
- …and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management , legal, and regulatory obligations related to fraud detection and ... SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130… more
- US Bank (Charlotte, NC)
- …within our quantitative finance and risk groups (rotation optionsinclude:model risk management , treasury, credit risk , financial crimes, market ... risk , macroeconomics, and derivatives). + Conduct model validation tests/methodologies and research to better understand modeling tools + Participate in extra-curricular activities related to quantitative subjects + Develop technical and business acumen… more
- Coinbase (Charlotte, NC)
- …* Committed to building institutional-grade systems with reliability, scalability, and risk controls across credit , market, operational, and compliance ... for in you (ie. job requirements): * 12+ years of experience in product management or trading * Proven ability to lead product strategy and align cross-functional… more
- SMBC (Charlotte, NC)
- …batch processing methods, and ensuring the platform aligns with the bank's risk management , legal, and regulatory requirements for fraud detection and ... a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000… more
- Robert Half Accountemps (Charlotte, NC)
- …files + Analyzing and assessing the creditworthiness of accounts and clients using external credit risk management tools and reports + Supporting the ... discrepancies + Performing account and payment reconciliations + Responding to credit inquiries from external and internal clients + Identifying delinquent accounts… more
- First Horizon Bank (Raleigh, NC)
- …+ Collaborate with cross-functional teams, including technology, line of business leadership, credit , and risk , to deliver enhancements and new features in ... Product Owner to drive the ongoing optimization of our nCino commercial credit origination platform. The ideal candidate will have experience leading Salesforce or… more
- CDM Smith (Greensboro, NC)
- …including budget development, project planning, control and assurance methodologies, project management software and finance and accounting concepts and ... Project Manager within our Automation Group. This role will provide project management for Automation design, programming, and construction projects. Projects may be… more