- USAA (Charlotte, NC)
- …We are seeking a Model Validator II to join our team of model risk professionals. In this role, you will be responsible for model validation activities throughout ... you'll do:** + Conducts independent model validation control activities for lower risk , in-house and vendor, models. Assists, under supervision and in collaboration… 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), ... ** Corporate & Investment Bank (CIB)** delivers a comprehensive...**In this role, you will:** + Responsible for the management of a portfolio of commercial real estate loans… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 2+ years of Supervisory Control, Corporate Insurance Risk , Risk Management Consulting, Property or Casualty Insurance, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- …related reporting. **Responsibilities:** + Sets or supports the oversight of the ongoing management of risk parameters and guardrails for credit risk ... risk governance, as well as monitoring for potential operational , reputational and market risk issues +...MBA or finance-related Masters degree **Skills:** + Credit and Risk Assessment + Financial Accounting + Issue Management… more
- US Bank (Charlotte, NC)
- …from audit team management . The Senior Auditor is expected to understand risk and risk management techniques, identify, and analyze business processes, ... the audit team management in planning audit engagements. Includes understanding risk and risk management techniques; identifying and analyzing business… more
- USAA (Charlotte, NC)
- …to identify automation opportunities and pinpoint key trends. + ** Risk Management :** Proactive approach to mitigating operational and compliance risks. + ... management standards and policies, and knowledge of applicable regulations and risk management practices. + Demonstrated experience with utilizing various… more
- Wells Fargo (Greensboro, NC)
- …grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management , and loss prevention + Ability to follow policies, ... most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- … management or leadership experience **Desired Qualifications:** + Merchant acquiring risk management + Commercial credit underwriting & portfolio ... 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)
- …factoring, and ABL facilities, and will partner with Relationship Managers and Independent Risk Management to oversee the execution of credit related functions ... on the portfolio trends to senior leadership and Independent Risk Management ; + Validate proper risk...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …all security and technology domains and ensure frameworks align to Enterprise Risk Management Framework. **KEY RESPONSIBILITIES** Following is a summary of ... resilience planning, and compliance frameworks. + Coordinate with internal audit, legal, and corporate risk teams to ensure integration of security risks into… more