- City National Bank (Raleigh, NC)
- …and Advisory experience * Risk Management experience including any one of operational risk , compliance risk , credit risk , ERM/corporate ... objective assurance over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance , governance… more
- Ally (Raleigh, NC)
- …* Ensure proposals accurately assess, project, mitigate and identify incremental risks and are in compliance with credit risk policies and Risk Appetite ... and open to Charlotte, Detroit, Lewisville offices only at this time. Independent Risk Management (IRM) Credit Risk team has an opening for the Senior … more
- Robert Half (Charlotte, NC)
- …segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer ... JOB REQUISITION Charlotte Risk and Compliance Intern - 2026 LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something Different… more
- City National Bank (Raleigh, NC)
- …of Bank credit /loan exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and procedures, loan ... * CREDIT RISK REVIEW OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is… more
- PNC (Charlotte, NC)
- … ratings, create investor reports, escalate and resolve issues accordingly, and manage credit risk and compliance documentation. Improves policies and ... the asset, market and economic data to determine the economic impact and/or compliance impact for the operation of the assets. Interprets loan documents and… more
- Regions Bank (Charlotte, NC)
- …findings in applicable report format for risk rating accuracy, policy compliance and prudent credit risk management practices. **Primary ... section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and...the bank's loan policy and underwriting guidelines + Reviews credit exposures to provide assurance of compliance … more
- Bank of America (Charlotte, NC)
- …products, corporate formation documents, and Bank of America policies to address related credit , risk , compliance , legal, operational, and business issues ... and external clients. + Facilitate communications among sales, implementation, product, operations, compliance , risk , credit officers, legal staff, and… more
- Wells Fargo (Charlotte, NC)
- …deadlines, compliance with regulatory requirements, and continued enhancement of credit risk reporting. Strong partnership skills are needed to foster ... to join the Consumer Data Management team within the Credit Risk Intelligence & Transformation (CRIT) group...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- Wells Fargo (Charlotte, NC)
- …deadlines, compliance with regulatory requirements, and continued enhancement of credit risk reporting. Strong partnership skills are needed to foster ... to join the Consumer Data Management team within the Credit Risk Intelligence & Transformation (CRIT) group...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist in the Merchant Services...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more