- Wells Fargo (Charlotte, NC)
- …in credit reporting and credit risk analytics + Knowledge of Commercial Banking business and SORs + Ability to gather, analyze, and interpret large ... About this role: Wells Fargo is seeking a Lead Risk Analytics Consultant The CAR Data Management /Consulting,...Make decisions in complex product strategies, data modeling, and risk exposure, requiring solid understanding of business … more
- Truist (Charlotte, NC)
- …performance reviews, and other risk rating priorities aligned with the Risk Management Organization's objectives. Facilitate development of Risk Rating ... risk rating clarity, accuracy, efficiency, and consistency of the Wholesale risk rating process across all Wholesale Business portfolios. Candidates located… more
- Truist (Charlotte, NC)
- …education and related training 2. 5+ years of financial services or risk management experience or demonstrated equivalent proficiency 3. Strong interpersonal ... of record and the aggregation, administration, analysis, monitoring and escalation of risk governance reporting to the appropriate business functions and… more
- First Horizon Bank (Asheboro, NC)
- …and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management , retail brokerage, capital markets, fixed ... equivalent combination of education and experience 2. Compliance and Risk Management Experience - 0 -2 years...Experience - 0 -2 years of BSA experience. 3. Banking experience preferred **COMPUTER AND OFFICE EQUIPMENT SKILLS** 1.… more
- Wells Fargo (Charlotte, NC)
- …across the company. + **Technology Risk Management :** Use AI/ML to enhance risk oversight across all business lines. **What You'll Do** + Code in Python, ... Explore** You'll be matched with one of our high-impact risk teams: + **Model Risk Management... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TD Bank (Charlotte, NC)
- … Business :** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned audit execution, ... and programs + Adds value through consultative interactions with business line management **Job Requirements:** + 4...+ Strong knowledge of laws and regulations governing the banking industry + Certification highly preferred or willingness to… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... This cutting-edge internship program offers a unique blend of technical skills, business acumen, and professional growth opportunities that will not only prepare you… more
- Truist (Raleigh, NC)
- …model development, model performance reviews and prioritization in line with Risk Management Organization (RMO) objectives. Facilitate development of process, ... with regulatory and internal requirements 2. Serve as a liaison between Model Development, business units and other stakeholders on risk rating models 3. Assist… more
- City National Bank (Charlotte, NC)
- …regulatory timelines * Serve as a liaison between technology, information security, legal, risk , and business stakeholders to define and document regulatory and ... *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The...and compliance dashboard * Interfaces with all levels of management throughout the bank * Displays creativity when designing… more
- Coinbase (Charlotte, NC)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying...processes to provide appropriate coverage as we expand our business * Own reporting processes and communication with relevant… more