- Bank of America (Charlotte, NC)
- …us! **Job Description:** This job is responsible for managing Corporate Audit and Credit Review (CACR) vendors and supporting the processes necessary to ... Senior Audit Manager - Vendor Manager Charlotte, North...budget management, data analytics, financial analysis, reporting, cross-functional collaboration, risk & compliance, and optimization and innovation of vendor… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Focus on aspects of model development ... specific to finance and risk measurement estimation methodologies. Responsible for aspects of the...scope of responsibility. Areas of model development include retail, credit , CCAR, and CECL. This position will participate in… more
- Coinbase (Charlotte, NC)
- …* Committed to building institutional-grade systems with reliability, scalability, and risk controls across credit , market, operational, and compliance ... confident communicator with strong relationship-building instincts across Sales, Trading, Risk , Prime, and Operations * Entrepreneurial and execution-focused, thrives… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... batch processing methods, and ensuring the platform aligns with the bank's risk management, legal, and regulatory requirements for fraud detection and prevention.… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... to ensure accurate implementation of transformation logic and data pipelines. + Review technical design with developers and facilitate QA walkthroughs to finalize… more
- Wells Fargo (Charlotte, NC)
- …Management, and other product partners to support all client coverage needs related to credit risk products. + Lead and contribute to due diligence meetings with ... Manager will partner with Relationship Managers, Industry Coverage and Risk Management to oversee execution of credit ...and regulatory requirements to include those connected with leveraged credit extensions. + Lead the review and… more
- Wells Fargo (Charlotte, NC)
- …you will:** + Participate in structuring and executing transactions and supporting more senior staff with financial and credit analysis for assigned portfolio of ... loans within Corporate Banking Relationship Management functional area + Review and interpret credit policies and procedures and incorporate requirements into … more
- TD Bank (Charlotte, NC)
- …to address audit, loan review and regulatory findings as well as core risk initiatives and credit policy changes + Maintains oversight of working groups to ... exam activity periods. **Depth & Scope:** + Works with Senior Management of Regional Commercial and Risk ...In depth knowledge of Commercial business line, business model, credit risk management, operations, and related processes… more
- TD Bank (Charlotte, NC)
- …+ Contributes and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + ... information to compelling business context and advice at increasingly senior levels + Works autonomously as the 'lead' and...of products, sales, services and banking capabilities + Assesses credit requests to determine risk and make… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Global Financial Institutions Trade Leader ( Credit Product Senior Manager), who will drive strategic growth by leading ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more