- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Experience with C#, Angular JS, T-SQL, and SQL Server 2017 or higher (Database and Reporting Services); + 4 years of .net CORE experience + 4 years of SQL… 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), ... operations like device software and configuration management, compliance testing and reporting . **In this role, you will:** + Lead moderately complex initiatives… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & ... Testing Team is responsible for maintaining a dynamic, risk -based, 2LoD testing process designed to periodically review the...of FCRM controls / systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness… 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), ... with ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. Specific compliance policies may apply regarding… more
- PNC (Charlotte, NC)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... knowledge to drive and inform client selection, portfolio management, risk assessment, transaction structuring, and underwriting policies. Further, their familiarity… more
- US Bank (Charlotte, NC)
- …in the LOB. Responsible for recommending targeted policy changes within our existing risk appetite to support responsible growth and operate within Risk ... the first line development of portfolio and originations performance reporting , as well as targeted reporting to...both align with the LOB strategic direction and enterprise risk appetite. + Provide strategic direction and leadership… more
- US Bank (Charlotte, NC)
- …and Business Banking (CBB) business groups, with a focus on service, a reduced risk profile, innovative operational solutions, and client support. The CAS Senior ... and Institutional Banking Operations (WCIBO) business line. WCIBO provides operational support to all Wealth, Corporate, commercial and Institutional Banking… more
- Synchrony (Charlotte, NC)
- …Dual Card, and Allegro Installment products. This role includes credit and operational risk evaluation; delinquency, loss and fraud mitigation; enforcement of ... revolving and installment products, utilizing advanced underwriting techniques to balance risk -reward tradeoff and drive profitable growth + Drive the enhancement of… more
- Truist (Charlotte, NC)
- … functions and action steps for execution and compliance adherence. + Monitors reporting on information/cyber security compliance and related risk & controls ... of legal, regulatory and compliance initiatives. Assists in managing cybersecurity risk and compliance functions which include: establishing cyber polices and… more
- Regions Bank (Charlotte, NC)
- …product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services ... programs for a product or product line by collecting, analyzing, and reporting marketing and sales performance data. **Primary Responsibilities** + Participates and… more
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