- Wells Fargo (Charlotte, NC)
- …opportunities and strategies for credit risk management and quality of credit portfolio resulting in policy compliance and satisfactory risk exams ... including home lending, legal, compliance , finance and risk + Custom commercial and consumer credit ...for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- Bank of America (Greensboro, NC)
- Credit Assistance Specialist 2nd Shift Greensboro NC Greensboro, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... impact. Join us! **Job Description:** This job is responsible for providing credit assistance and solutions to our clients. Key responsibilities include handling… more
- Citigroup (Raleigh, NC)
- …**Responsibilities:** + Work with partner leadership and locations to, promote credit awareness, implement credit initiatives, collect and communicate market ... intelligence, increase new applications and credit sales + Analyze local and territory performance trends...support, ensuring their needs are met + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Regions Bank (Charlotte, NC)
- …Loan Fulfillment Construction Monitoring Analyst position is responsible for managing risk related to all commercial construction loan projects, greater than two ... + Reviews construction contracts and other construction-related documents to ensure compliance with policy and identify any relevant or outstanding issues +… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... in the areas of electronic trading, financial derivatives, market risk , or counterparty credit risk ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Charlotte, NC)
- … mitigation benefits + Interact confidently with CIAT and other RCRM members, Credit Risk Management, Capital Controllers, Business and other stakeholders to ... management policies, systems, infrastructure and data requirements. + Maintain strict compliance with all risk -related regulatory requirements to ensure the… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... or more of the following areas: rates, foreign exchange, credit , equities and commodities + 4+ years of Java...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- TD Bank (Charlotte, NC)
- …the business, control, and infrastructure functions are meeting the organization's effective risk management requirements. + Ensure the compliance of capital ... management processes with US regulations, understanding that regulatory compliance alone is not sufficient and that capabilities should...regulations + Manages or oversees a number of major risk area requirements such as Credit , Operational,… more
- Truist (Charlotte, NC)
- …+ Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. + Strong ... + Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. + Ability… more
- Truist (Charlotte, NC)
- …1. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation, Technology, and Strategic Risks. ... the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance ...events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as… more