- UMB Bank (Raleigh, NC)
- …+ Appropriate loan structuring recommendations + Complete all of or portions of the credit packages (as agreed with the relationship manager ) for submission to ... on multiple asset classes and preparation of pricing and risk rating models suitable for each credit ...of relationship managers and answer questions relative to the review and approval of the loan (as requested). +… more
- Synchrony (Charlotte, NC)
- …training and staff development, and support the improvement of the model risk professional practice to improve the model stakeholder experience. This role requires ... as well as other validation leads to drive tangible improvements to the model risk practice. **_Our Way of Working_** **_We're proud to offer you choice and… more
- US Bank (Charlotte, NC)
- …approach to timely identifying issues, problem solving, and managing risk . * Review , provide constructive feedback, and approve credit packages for the team, ... regional incentives. * Familiarity with critical banking processes and procedures, including credit policy review and approval. * Expertise with investor and/or… more
- Capital One (Charlotte, NC)
- …(CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data ... of moderate complexity with more than one component, including finance, IT, compliance, credit , security. + Provide risk management advice and counsel to… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...CRA compliance support to Small Business & Commercial, and/or Credit Card business lines and partner with the CRA… 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), ... conduct compliance, supervision, control reviews, administration, and technology + Design risk processes and provide project management support + Identify issues and… 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), ... clients and provide financial advice and counsel consistent with client goals and risk tolerance with a focus on prospective Wells Fargo clients within a bank… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Bank of America (Charlotte, NC)
- …(GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit , compliance, liquidity, operational, model ... a small group. Proactively monitor and remediate incoming data used in risk measurement and reporting. Ensure the completeness, validity, and accuracy of data… more
- Bank of America (Charlotte, NC)
- …experience relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more