- Truist (Charlotte, NC)
- … Management Organization business area, eg, Model Risk , Compliance , Information Risk , AML, Credit Risk , Operational Risk . 2. Subject matter ... for remediation of high complexity issues owned or identified by the Risk Management Organization and assessing them for completeness and accuracy against the… 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
- 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
- USAA (Charlotte, NC)
- …for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to ... risk issues and business impact for Bank's Fair Credit Reporting Act (FCRA) program. Ensures full compliance...+ Engages with senior leaders across Risk , Compliance , Legal, and Strategy to ensure credit … 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
- Truist (Wilson, NC)
- …but not limited to: financial risk , performance and quality, credit risk , operational risk , compliance , reputational risk and control ... 5. Coordinate submission of approval recommendation packages to Mortgage Credit Risk partners when required by approval...in any combination of risk management, commercial credit analysis, underwriting or financial services compliance .… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of ... help ensure sound credit practices, maintain regulatory alignment, and support risk -aware innovation. Key Responsibilities: Credit Risk Oversight: +… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending ... from time to time. 1. Serve as a senior credit risk officer for large and complex...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... timely, clear and complete capital reporting related to Counterparty Credit Risk Weighted Assets (RWA). In this...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Eliassen Group (Raleigh, NC)
- ** Credit Risk Data Scientist** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** ... credit services, has an excellent opportunity for a Credit Risk Data Scientist to work on...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more