- Bank of America (Cary, NC)
- …Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements ... financial data and providing financial alternatives. + Knowledge of banking products and services. + Solid time management...+ Credit and Risk Assessment + Pipeline … more
- Truist (Charlotte, NC)
- …abreast of industry research and changing regulatory considerations. 5. Execute risk controls for the capital planning processes, ensuring appropriate documentation; ... disabilities to perform the essential functions. 1. Bachelor's degree in business , accounting, economics, finance or equivalent education and related training 2.… more
- American Express (Charlotte, NC)
- …compliance. The ideal candidate will bring experience in data governance, issue and risk management , and a strong background in financial data within a ... role?** This role is part of the Data Issue Management & Risk Monitoring function within the...and remediation effectiveness. + Partner with multiple groups eg, Business process owners, Technologies, and Enterprise Data Governance. **Minimum… more
- Citigroup (Charlotte, NC)
- …+ Business Case Development for Retention Initiatives: Collaborate with Finance and Business Management teams to build comprehensive business cases for ... technologies, to identify innovation opportunities and maintain a competitive edge. + Risk Management & Compliance: Ensure all digital servicing and engagement… 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 ... Lead Systems Operations Engineer to join the Commercial and Corporate & Investment Banking Technology (CCIBT) organization. This role functions as a Business … more
- First Horizon Bank (Raleigh, NC)
- …and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management , retail brokerage, capital markets, fixed ... strategy + Collaborate with cross-functional teams, including technology, line of business leadership, credit, and risk , to deliver enhancements and new… 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 ... They will partner with key stakeholders in CRE and Corporate and Investment Banking (CIB) to help stand up a best-in-class lending platform that is operationally… more
- Truist (Greensboro, NC)
- … and economic developments which may impact the loan portfolio, its profitability, risk management and banking in general **Level III:** **QUALIFICATIONS** ... executed according to Truist's policies and procedures. Builds effective relationships with Risk Management and client managers. **LOCATION:** **Must be willing… more
- Guidehouse (Charlotte, NC)
- …+ 7+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience ... **Job Family** **:** Management Consulting **Travel Required** **:** Up to 75%...exceptional quality in all deliverables + Managed compliance and risk assessment processes for Globally Systemically Important Banks (G-SIBs),… more
- TD Bank (Charlotte, NC)
- …data models (entity relationship diagrams, dimensional data models), ETL and business rules, data life-cycle management , governance, lineage, and metadata ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more