- Huntington National Bank (Charlotte, NC)
- …underwriters or credit analysts within designated group. + Accountable for risk management, compliance and audit performance for area(s) of responsibility ... + Effectively communicates and acts as a liaison to internal customers to resolve business lending issues. Completes decisions...in the field regarding sound lending practices and managing credit risk . + Must be capable of… more
- Wells Fargo (Charlotte, NC)
- … audit requirements. + Ensure Archer platform aligns with internal governance and regulatory standards.Support SaaS migration assessments and documentation ... migration planning and execution. + Knowledge of Wells Fargo's internal compliance and audit + Familiarity with...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- City National Bank (Charlotte, NC)
- …related industry with specific emphasis on risk management, EUC control assessment, internal audit , or data management. * Minimum 5 years of experience with ... internal advisor/partner to CNB business units regarding IM risk and management matters (eg controls, best practices, and...years of banking experience, preferably in regulatory reporting or credit . * Minimum 7 years of experience in finance,… more
- Truist (Greenville, NC)
- …, Regulatory, Audit , Compliance and Loan Review activities; promote an internal risk culture that encourages self-identification, promoting various risk ... Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Compliance, Operational, Reputational and Strategic Risks * Experience supporting audits… more
- Wells Fargo (Charlotte, NC)
- …+ Ensure appropriate resource planning, workload balancing, and succession planning. Control, Risk & Governance + Strengthen internal controls and ensure ... reconciliation processes comply with applicable regulatory, audit , and risk requirements (eg, SOX, Basel...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Raleigh, NC)
- …training, military experience, education **Desired Qualifications:** + Experience interfacing with internal and external audit + Experience documenting and ... 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)
- …Functions Technology (EFT) group provides technological solutions and support for Risk , Audit , Finance, Marketing, Human Resources, Corporate Properties, and ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- PNC (Charlotte, NC)
- …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of ... In this role, you will contribute to our roadmap to transform our credit card capabilities, data platform and customer experience for our customers. You will… more
- First Horizon Bank (Raleigh, NC)
- …measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ensure that the credit ... things. We collaborate with each other and with our internal business partners to delight our customers. We believe...This position ensures collateral remains perfected, legal documentation supports credit approval, and all risk controls have… more
- PNC (Charlotte, NC)
- …communication with bank group members and third parties including the OCC, Credit Risk Review, and Internal Audit . Works with internal business ... and hybrid work environments. **Job Description** + Administers primarily highest level risk transactions, including syndicated loans, both where PNC is the Agent… more