- Citigroup (Charlotte, NC)
- …entity structure and capital forecasting. + Involvement in Intra Citi Legal entity lending . + Executing a suite of controls designed to demonstrate all processes ... meet Citi's risk and controls Standards of execution **Position Characteristics:** + The position will require both individual analytical work as well as partnership across teams to identify solutions in a timely manner and own the implementation / execution… more
- EverBank (Charlotte, NC)
- …in Banking, Financial Services, Financial Crimes Compliance and/or Commercial Lending **Educational Requirements** + University (Degree) Preferred **Role Specific ... Work Experience** + 3+ Years Required; 5+ Years Preferred **Physical Requirements** + Physical Requirements: Sedentary Work This position is Hybrid. Hybrid work requires working in the office 4 days per week with one flexible day to work remotely. **Career… more
- Wells Fargo (Charlotte, NC)
- …is seeking **Lead C** **on** **trol Management Officers** to join the ** Lending , Banking and** **Capital Markets Control team** within Corporate and Investment ... Banking (CIB). These roles will join CIB's front line risk management organization and will be accountable for identifying, assessing, and effectively mitigating the risks for their areas of coverage. They will also work to ensure internal controls, processes,… more
- Wells Fargo (Charlotte, NC)
- …clients, we provide corporate and transactional banking, commercial real estate lending and servicing, investment banking, equity and fixed income solutions ... including sales, trading, and research capabilities to corporate, commercial real estate, government, and institutional clients across the globe. The teams include: + **Chief Administrative Office (CAO) & International COO:** Drives Market Conduct &… more
- US Bank (Charlotte, NC)
- …banking experience **Preferred Skills/Experience** + Extensive knowledge of commercial lending policy, all applicable laws and regulations, credit quality standards, ... company and business line policies and procedures + Strong relationship management and business development abilities, with thorough knowledge of credit products + Strong analytical and problem-solving skills + Ability to work effectively with individuals and… more
- US Bank (Charlotte, NC)
- …ability to apply knowledge in those areas to understanding the overall lending and business environment - Effective analytical and technical report writing skills ... - Effective verbal and written communication skills - Ability to work independently performing financial analyses as a first line of defense and communicate potential issues The role offers a hybrid/flexible schedule, which means there's an in-office… more
- Truist (Charlotte, NC)
- …banking, corporate and investment banking, wealth management, payments, and specialized lending businesses. Headquartered in Charlotte, North Carolina, Truist is a ... top-10 commercial bank with total assets of $520 billion as of June 30, 2024. **The Opportunity:** The Truist Finance Internship equips participants with the tools and expertise to thrive in diverse financial roles and contribute to Truist's strategic… more
- Navient (Raleigh, NC)
- …**About You:** + 7+ years launching and growing a successful consumer digital lending or fintech product. + 2+ years experience leading a team of Product ... Managers. + Experience optimizing an online customer acquisition funnel with multiple channels and products. + Experience growing engagement from an existing base of customers, and finding ways to cross-sell and monetize that engagement. + A data-driven… more
- American Express (Apex, NC)
- …they need to grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, ... global currency solutions, and business financing. The objective of the GCS Control Management Governance team is to establish the Operational Risk and Controls strategy for GCS, set up a foundational governance structure that ensures operational risks are… more
- Navient (Raleigh, NC)
- …leadership or people management role. + Hands-on experience investigating fraud in consumer lending or digital banking. + Knowledge of fraud detection tools and case ... management systems (eg, Alloy, SentiLink, Socure, GIACT). + Proficient with data analytics tools such as Looker, Tableau, or SQL. + Strong collaboration skills and a proven track record of partnering with compliance, risk, or legal teams to handle high-risk… more