- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... supports EFT's Operations Center of Excellence spanning Finance, Human Resources, Risk , Audit, Public Affairs, Legal and Technology stakeholder related business… 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), ... and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify, formulate, and...and claims team by making strategic decisions to resolve reporting of fraud and claims activities. + Interpret and… more
- Truist (Charlotte, NC)
- …proven track record working complex credit deals and/or in tandem with a senior credit advisor. * Advanced and proven working knowledge of deposit, credit ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Fifth Third Bank, NA (Charlotte, NC)
- …securitization transactions focusing on consumer ABS including auto loan and lease, credit card receivables, prime consumer loans and timeshare with a specific focus ... on subprime auto loans. Develop relationships with senior executives at our clients and prospects and inside...and advisory services. Perform all underwriting and work with Credit on all execution opportunities. Responsible for all components… more
- Wells Fargo (Charlotte, NC)
- …and firm wide sales reporting in addition to customized reports for senior management + Developing and/or enhancing risk management tools consistent with ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- USAA (Charlotte, NC)
- …and long-term strategy and vision of the assigned sub-functions in support of Bank Business Risk & Controls (BBRC) strategic risk programs such as the issue and ... member remediation, risk and control self-assessment oversight, Reg W and UDAAP...control self-assessment oversight, Reg W and UDAAP compliance and reporting , and front-line quality assurance testing. Working with business… more
- Wells Fargo (Raleigh, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... training, military experience, education + 2+ years of data visualization and reporting (Microsoft Power BI, Tableau, QlikView, Splunk, ServiceNow, etc) + 2+ years… 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), ... + Assist with daily tasks and projects assigned by senior team members + Ensure accuracy and attention to...attention to detail in all work including data entry, reporting and documentation + Communicate effectively with team members… more
- SMBC (Charlotte, NC)
- …Market/ Credit Risk regulations like LIBOR Transition, What-if Analysis, CCR, Market/ Credit Risk Feeds, Stress Testing, Reporting , etc. is desirable. ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Truist (Raleigh, NC)
- …+ Manages the third-party service and supplier management governance and reporting responsibilities for assigned suppliers including vendor onboarding and risk ... internal stakeholders to manage third party risks (eg business impact, operational risk , info sec access) and develop mitigation plans. + Handles matters relating… more
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