- Wells Fargo (Charlotte, NC)
- …for the CIB. It is an ambitious, green field initiative to consolidate the bank 's disparate risk systems into one cohesive, cross-asset platform that provides ... **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …standards for Mid-Corporate Portfolio Management within Commercial Banking + Assist with credit analysis, industry and business risk analysis, and financial ... and compliance requirements + General responsibilities include working with risk , relationship managers, and credit to originate,...and consult with internal and external stakeholders to understand credit needs and represents the bank in… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Technology Audit Group (ETAG) is looking to fill a Senior Auditor, Senior AVP who will provide...tools that provide the front line protection for the bank 's critical systems and data. Given the dynamic nature,… more
- Wells Fargo (Charlotte, NC)
- … management + Articulate, poised and comfortable in direct interaction with senior lines of business partners, Compliance, Independent Risk Management, and ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- KeyBank (Charlotte, NC)
- …effectively with Credit Officers and underwriting team in connection with credit decisioning and closing and funding risk mitigation + Work collaboratively ... as: construction; acquisition; bridge-to-re-syndication and preservation loans; lines of credit ; various permanent loan executions including Fannie Mae, Freddie Mac,… more
- USAA (Charlotte, NC)
- … Senior Data Science positions. Candidates with backgrounds in model development for credit risk , marketing, or everyday banking are preferred. As a dedicated ... Data Scientist Senior you will translate business problems into applied statistical,...business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... you. **About this role:** Wells Fargo is seeking a Senior Software Engineer to work in Financial Crimes Technology...required by federal and state regulations spawned from the Bank Security Act (BSA), Patriot Act and other. The… more
- Wells Fargo (Charlotte, NC)
- …and maintenance of FTP and capital allocation methodologies, ensuring they reflect the bank 's strategic priorities and risk appetite. + Present FTP insights and ... **About this role:** Wells Fargo is seeking a Treasury Senior Analyst. As a Capital Allocations and Funds Transfer...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Lead Product Manager to join our SWIFT Payments team. This position will be a SWIFT product manager and act as… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the...Lead Financial Crimes Officer to join the Financial Crimes Risk Management CIB Financial Crimes Advisory team as part… more