- Wells Fargo (Charlotte, NC)
- …data quality, regulatory compliance , and timely delivery of GL data for credit risk analysis. This role requires strong analytical abilities, attention to ... management efforts for general ledger (GL) data within the Credit Risk Intelligence & Transformation (CRIT) data...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- US Bank (Charlotte, NC)
- … risks through credit line increase/decrease programs for the Small Business credit card Risk Strategy team. **_Position Highlights_** + Lead the line ... portfolio. Analyze large amount of historical data to identify risk mitigation and growth opportunities through data-driven credit...a timely manner + Work as a liaison between Compliance , Risk , Data Warehouse teams to keep… more
- Wells Fargo (Charlotte, NC)
- …procedures, and compliance requirements **Required Qualifications:** + 5+ years of Credit Risk experience, or equivalent demonstrated through one or a ... will:** + Lead complex initiatives and identify opportunity for risk mitigation strategies within Credit Risk...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 ... BI and/or Tableau + Extensive experience in commercial data, credit reporting and/or credit risk ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Huntington National Bank (Charlotte, NC)
- …analysts. + Performs other duties as assigned. Basic Qualifications: + 7+ years of Credit Card analysis and/or Credit Risk Management experience + Fluency ... + Previous analytical experience in the Card industry, and a demonstrated understanding of the credit card P&L and credit risk management best practices +… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** We are seeking an experienced Wholesale Credit Risk Model Validation Manager to lead the independent validation ... risk and business domains (eg, Underwriting, Loss Forecasting, Compliance , Financial Crimes, etc.). 2. Effectively and independently interact with senior… more
- First Horizon Bank (Raleigh, NC)
- … control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ensure that the ... This position ensures collateral remains perfected, legal documentation supports credit approval, and all risk controls have... credit remains in compliance with Bank and… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... to setting new industry standards. This role will support compliance for credit cards and unsecured lending,...controls; + End to end completion of the regulatory compliance risk assessment which includes review and… more
- Bank of America (Charlotte, NC)
- …the best possible solution to the client. + Prepares detailed write-ups, analyzing credit risk while adhering to internal policy, procedures and regulatory ... client's compliance with financial covenants, confirming the accuracy of risk ratings, and recommending changes as warranted **Required Qualifications:** + 5+… more
- Regions Bank (Charlotte, NC)
- … portfolios and valuations of warehoused investment positions + Coach, mentor and train credit risk team members and origination partners in topics related to ... challenge during the underwriting and structuring process to ensure compliance with risk appetite, established policy and...commercial real estate, agency lending and credit risk **Position Type** Full time **Compensation… more