- Truist (Charlotte, NC)
- …or equivalent education and related training. 2. 8 to 12 years of financial services or risk management experience, and/or equivalent education, training and ... **Please review the following job description:** Provide first line of defense risk leadership, oversight and support for Enterprise Technology in the execution of… more
- Truist (Charlotte, NC)
- …2. 15 years of experience in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/ financial ... **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending product. This team… more
- Regions Bank (Charlotte, NC)
- …with internal partners in the business, Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control environment is ... as a first, second, or third line of defense risk management expert that advises on business and/or product...contribute to workflow or process change and redesign, and risk and control identification This position is exempt from… more
- Truist (Winston Salem, NC)
- …Manager further develops and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business ... for providing a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit… more
- PNC (Charlotte, NC)
- …Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics, Decision Making, Financial Operations, ... opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent … more
- Wells Fargo (Charlotte, NC)
- …impact? Our **10-week internship program** is your gateway to the dynamic world of financial modeling and risk strategy at Wells Fargo. You'll gain hands-on ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Truist (Greensboro, NC)
- …or equivalent education and related training. 2. 5+ years of experience in a financial institution with emphasis on risk management or equivalent work experience ... of data risk , third party risk , and/or change management risk 2. Experience with financial institution standard risk programs, such as risk and… more
- City National Bank (Charlotte, NC)
- …unit(s) organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas * Support ... THE OPPORTUNITY? Under direction of the SVP, Enterprise Change Risk Management and Product Risk Oversight this...governance experience. * Minimum 5 years of banking or financial industry experience. * Minimum 5 years of project… more
- Wells Fargo (Charlotte, NC)
- … + Independent Testing & Validation + Risk CROs + Strategic Risk + Core Risk Track + Compliance + Financial Crimes + Operational Risk + Risk CROs ... in manipulating data using PowerBI, SAS, SQL, and/or Python, compliance, operational risk , and/or experience in the financial services industry **_Wells Fargo… more
- Truist (Charlotte, NC)
- …priorities, needs, policies, regulatory requirements and industry standards related to Financial Services AI risk . 5. Excellent leadership and communication ... America) **Please review the following job description:** The Head of AI Risk Oversight is responsible for overseeing and facilitating the integration of Artificial… more