- Citigroup (Charlotte, NC)
- The Product Management Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in coordination with the ... procedures, client problem resolution, and client management + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Huntington National Bank (Charlotte, NC)
- … risk on a periodic basis as appropriate + Work closely with internal credit and risk partners to set and continually monitor trading limited on individual ... Description Summary: Huntington's Managing Director, Credit Trading will be a point of contact...team to help manage the trading desk's capital at risk , solidify distribution channels, source actionable market color and… more
- Truist (Charlotte, NC)
- …Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related ... of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible...risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks.… more
- Coinbase (Charlotte, NC)
- …learning, NLP, recommender systems, anomaly detection); with *required prior domain experience in Payment Risk , Credit Risk , or Identity Risk / Account ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- Wells Fargo (Charlotte, NC)
- …5+ years of experience in one or a combination of the following: trading, desk analyst , Capital Markets, market risk , interest rate risk or equivalent ... PLA oversight process + Act as an advisor to senior leadership to develop or influence analytical strategies for...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Truist (Raleigh, NC)
- …Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks. 4. Strong leadership ... 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- Wells Fargo (Charlotte, NC)
- …abuse controls and Supervisory review processes. + Experience in leading governance and senior risk committee for potential disciplinary or conduct issues. + ... Qualifications:** + 3+ years of governance, management consulting, business analyst , risk management, business controls, compliance experience, or equivalent… more
- First Horizon Bank (Winston Salem, NC)
- …Portfolio Managers on the team are effectively engaging and working with their Credit Analyst partners, delegating increasingly complex assignments to promote ... talent, and possess a deep understanding of First Horizon's credit policy, processes and risk appetite are...Credit Analyst development. **Portfolio Management Responsibilities Include:** + Leads the… more
- Wells Fargo (Charlotte, NC)
- …operations + Ability to research, evaluate, and clearly communicate physical security risk assessments to senior leadership and enterprise stakeholders + ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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), ... seeking a highly motivated individual with financial services product owner and data analyst skills to play a pivotal role in shaping data-driven solutions that… more