- Wells Fargo (Charlotte, NC)
- …of the loans traded. Including: Confirm desk positions, monitor exposures of counterparty credit limits, and verify KYC/AML/Tax onboarding requirements for all ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- … credit analysis performed by junior team members + Ensure that all credit and risk monitoring is adequately performed and that internal reporting ... credit screens and analyses in line with the bank's existing credit policies and procedures, highlighting counterparty risks, contractual risks, and… more