- Truist (Charlotte, NC)
- …description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, investigation, and ... when appropriate; reporting of suspicious financial and/or fraudulent activity, to include...money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the… more
- Bank of America (Charlotte, NC)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... quantitative analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic processes, or… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... impact. Join us! **Job Description:** We are seeking a senior -level manager who will serve as the...Incident Response Lifecyle. The role requires regular engagement with risk partners, across compliance, Audit and Regulatory engagement teams.… more
- Bank of America (Charlotte, NC)
- …with risk partners on info security critical priorities * Participates in senior FLU/Ops specific Risk Management & Business Continuity Routines * Identifies ... deep understanding of the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on the right … more
- TD Bank (Charlotte, NC)
- …Loan Review Policy. Acts as a final authority on all matters related to assigning risk ratings * Regularly meets with senior TDNA executives to review credit ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Head of US Commercial Examinations and Loan… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Commercial Real Estate ("CRE") Vice President - Lead Transaction Manager to assume end-to-end accountability of transaction execution and success of CRE ... and dynamic systems quickly. + Ability to collaborate with team members and senior management across and within the lines of business with a keen attention… more
- TD Bank (Charlotte, NC)
- …is aligned geographically and by verticals. Areas of opportunity with the Senior Business Management specialist role include: project management (Policy and Model ... reviews as well as Adhoc), process management (deal screening, high risk portfolio etc), coordination of training and development, data and reporting … more
- Lowe's (Mooresville, NC)
- **Your Impact** The Senior Manager , Credit Underwriting leads the strategy, operations and execution of Lowe's Pro Supply, Trade Credit and Recourse Credit ... underwriters who evaluate and approve Pro customer credit requests, balancing growth and risk to achieve business goals. The role will partner closely with internal… more
- Bank of America (Charlotte, NC)
- …results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Enterprise Responsibilities:** + Recommends ways ... portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Truist (Greensboro, NC)
- …below. Specific activities may change from time to time. 1. Serve as a risk manager for wholesale lending and specialty lines, promoting consistency in credit ... particularly within collateral support functions. 3. Develop and meet critical operational reporting , process and risk indicators to evaluate the health of… more