- US Bank (Charlotte, NC)
- …in Working Capital Finance + Direct business development and sales experience + Legal, credit underwriting, compliance or other risk management experience + ... solutions). WCF is also newly mandated with governing the Standby Letter of Credit product solution set based on its subject matter expertise in Letters of… more
- Huntington National Bank (Winston Salem, NC)
- …Banking Underwriter IV is responsible for underwriting Business Banking loans to determine credit worthiness and compliance with Bank lending policy. Duties and ... manager outside of function group as needed. + Collaborate with both credit and segment risk to meet or exceed department goals. + Performs other duties as… more
- Robert Half Technology (Charlotte, NC)
- Description Job Description: We are seeking a highly skilled Credit Risk Data Scientist to design, build, and deploy machine learning models that drive credit ... Key Responsibilities: + Design, build, evaluate, and defend machine learning models to predict credit risk . + Build efficient and reusable data pipelines for: +… more
- City National Bank (Charlotte, NC)
- …for expansion and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR controls program as ... prescribed by CNB's Management Risk Committee. Responsibilities include the...industry regulations, ad-hoc reports, and as requested * Ensures compliance to regulations within the second line of defense… more
- SMBC (Charlotte, NC)
- …business sectors and the second and third lines of defense functions (ie Finance, Risk , Internal Audit, Compliance , Legal). + Manage activities related to EUC ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...+ 3-5 years of business experience in finance, audit, risk , compliance , or regulatory management in banking… more
- TD Bank (Asheville, NC)
- …bank operations + Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in identifying, tracking and ... and bank operational process management knowledge and expert knowledge of the risk profile for team processes supported, strong knowledge in identifying, tracking… more
- City National Bank (Charlotte, NC)
- …agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). ... * Minimum 8 years of experience in banking operations, compliance and/or risk management activities *Additional Qualifications*...Executives. * Working knowledge in a broad range of risk management disciplines including credit , market, and… more
- PNC (Charlotte, NC)
- …procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- RELX INC (Raleigh, NC)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. In this role,… more
- Comerica (Raleigh, NC)
- …Wealth Associates. Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... wealth management advice and solutions with an emphasis on Custom Credit , and strategic asset allocation recommendations, multi-generational estate and tax planning,… more