- Regions Bank (Charlotte, NC)
- …**Job Description:** At Regions, the Credit Products Construction Loan Monitoring Analyst is responsible for managing risk related to all commercial ... commercial construction projects + Works in conjunction with the Credit Products and Loan Fulfillment teams to obtain, review,...Advisor guidelines + Assists with questions and works with senior analysts regarding issues that arise in the field… more
- Sedgwick (Raleigh, NC)
- …Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Data Analyst Manager **PRIMARY PURPOSE OF THE ROLE:** To manage a staff of data ... data reports and provides analysis for forecasting and/or benchmarking used by senior management. + Reports directly to senior management and communicates… more
- Citigroup (Charlotte, NC)
- …business constituents. + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of data, ... Transaction Management Analyst will be responsible for supporting multiple aspects...loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** ** Credit Risk Administration - Credit Transformation Specialist** We are ... and implement creative technical solutions that enable process transformation and innovation across Credit Risk . **About the Credit Risk Administration… more
- 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