- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- TD Bank (Charlotte, NC)
- …impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry ... who can provide you more specific details for this role. **Line of Business:** Finance **Job Description:** **Department Overview:** This role will be a part of TD's… more
- Deloitte (Charlotte, NC)
- …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on March 31, 2026 Work you'll do: ... Step into a role where you'll help shape the future of finance . As part of our Finance Transformation team, you'll collaborate with CFOs, finance leaders,… more
- PNC (Raleigh, NC)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... knowledge to drive and inform client selection, portfolio management, risk assessment, transaction structuring, and underwriting policies. Further, their familiarity… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... at the bank. Working closely with technology subject matter experts, Legal, Finance , business, and corporate partners, this role will assess the Technology impacts… more
- Truist (Charlotte, NC)
- …structuring loan terms, covenants and pricing to recommend deals to credit risk management. Respond to client needs, participating in client presentations, when ... facility structuring and associated risks. Manage time-critical financial and operational due diligence and underwriting activities. Negotiate key financial… more
- US Bank (Charlotte, NC)
- …of finance , banking, and accounting principles relevant to credit risk . - Proven ability to work independently and collaboratively across multidisciplinary ... discover what you excel at-all from Day One. **Job Description** **Credit Risk Administration - Credit Transformation Specialist** We are seeking a Credit… more
- Wells Fargo (Charlotte, NC)
- …Management (WIM) Operations, Credit Solutions Leadership, Client Relationship Group, Credit Risk , Compliance, Finance , Legal and Control. This person will ... risk or inefficiencies, and recommend solutions that drive operational excellence + Experience conducting project meetings, presentations and status reporting… more
- FranklinCovey (Raleigh, NC)
- …and operational audits, activities and special projects. (This includes risk assessment, scoping, planning, detailed execution of fieldwork, reviewing the work ... Title:** Sr Internal Audit Manager **Division & Department:** Corporate Finance **Status:** Full-Time Exempt **Reports to:** Chief Financial Officer **Location:**… more
- US Bank (Charlotte, NC)
- …+ Own fintech sourcing pipelines across priority domains (eg, payments, embedded finance , data, AI, fraud, lending, compliance) and maintain a strong external ... presence + Drive rigorous due diligence across technology, business model, risk , regulatory, legal, and financial dimensions in partnership with Legal, Compliance,… more