- Truist (Charlotte, NC)
- …Real Estate, and/or Wealth specialty businesses and facilitates financial analysis, risk assessment and credit structure recommendations for clients and prospects. ... Takes ownership of projects in coordination with assigned senior Credit Delivery leader and mentors more junior teammates. Performs prudent underwriting and… more
- US Bank (Charlotte, NC)
- …activity. The candidate will receive direction from their manager and other senior analysts, while also working independently on their designated subject matter. Key ... assessments, tuning/calibration and ensuring models meet regulatory expectations and internal risk standards. The position also requires clear communication of model… more
- NANA Regional Corporation (NC)
- …to keep programs ahead of schedule. Assesses, manages and works to reduce risk factors. Enhances workflow by analyzing and developing logistics plans that affect ... plant, or property account records. + Initiate, prepare, edit, and process requisitions to stock, commodity control, or other appropriate supply organizations.… more
- US Bank (Charlotte, NC)
- …firms or third-party issuers. + Assist transaction managers in the securitization process of various assets and securities utilizing the internal structuring tools ... market analysis, data aggregation, and creation of presentations for senior management, sales, and issuers. + Prepare term sheets...+ Execute tasks supporting the annual CCAR stress testing process . + Work with other structurers on audit and… more
- Capital One (Raleigh, NC)
- Senior Associate, Capital One Concierge, Delivery Lead - Velocity Black (Remote) This is your opportunity to join Capital One's new, luxury vertical: Velocity Black. ... also work cross functionally with our partner teams, including: Tech, Design, Marketing, Risk , Legal, and partners across Premium to bring our innovative features to… more
- Truist (Charlotte, NC)
- …financial and analytical assessment processes within Truist's capital adequacy process , including financial analysis and forecast aggregation and reporting, scenario ... development and risk capture analysis, and assessments of models and other...and analyses that are leveraged throughout Truist's capital planning process . Following is a summary of the essential functions… 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...analytic abilities. + Ability to provide effective challenge to senior leaders and business partners. + Demonstrated proficiency in… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML Data Product and Transformation team. Wells Fargo is embarking on a multiyear ... Compliance Operations (FCO) data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with deep expertise in… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster business growth by ... sophisticated AI/ML models that power our real-time, near-real-time, and scheduled risk -detection workflows. You will collaborate closely with Platform, Product, … more
- Wolters Kluwer (Cary, NC)
- …(https://www.wolterskluwer.com/en/solutions/enablon) , the recognized leader in EHS and Operational Risk Management solutions. **What We Offer: ** The Business ... leverage your analytical expertise to drive significant business insights and process improvements, contributing to the achievement of strategic business goals. Our… more
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