- City National Bank (Charlotte, NC)
- …Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance, risk mitigation, and operational efficiency across the Mortgage Division. This ... overseeing documentation flow across underwriting and operations, handling lender self- reporting requirements, and coordinating regulatory audits and fraud … 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), ... the business objectives + Provide customized business communications, change management plans, and reporting + Be a key differentiator having the ability to have One… more
- US Bank (Charlotte, NC)
- …Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of ... of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel, to help ensure… 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), ... will serve as an incident responder to assess the risk , impact, and scope of identified security threats, as...are desired, in order to ensure thorough and accurate reporting during and concluding a security incident. The candidate… more
- Wells Fargo (Charlotte, NC)
- …and supports the CSBB transaction and product risk activities, targeted risk assessments, emerging risks and applicable reporting elements tied to BSA/AML ... 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)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... executive engagement and client events + Utilize independent judgement to complete moderate risk deliverables + Assist in the planning and execution of a variety of… 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), ... guidelines and policy updates + Maintain solid understanding of risk assessment and current knowledge of the industries within...and monitoring of problem loans + Compile and develop reporting to senior management as needed + Provide guidance… 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), ... on data analysis and data tool creation to support trading management in reporting and decision making. The ideal candidate will bring deep expertise in… 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), ... COO teams as well as other support functions (eg, Compliance, Testing, Audit, Risk , Operations, Technology, Legal, and Human Resources). Their goal will be to help… 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), ... this role, you will:** + Provide oversight and monitoring of business group risk -based compliance programs + Maintain compliance risk expertise and consulting… more