- UMB Bank (Raleigh, NC)
- As part of the **Credit Oversight** team, the **Construction Loan Analyst Senior ,** is accountable for the monitoring of all construction projects for Commercial ... + Identify and assess project trends and manage credit risk within the individual projects + Create analytical management...you need accommodation for any part of the employment process because of a disability, please send an e-mail… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...of a disability for any part of the employment process , please contact us at accommodations[at]coinbase.com to let us… more
- Truist (Charlotte, NC)
- …and systems to ensure adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. * Works with ... and operational changes. This role partners closely with Legal, Compliance, Risk , Product, and Marketing to ensure disclosures meet regulatory requirements and… more
- Coinbase (Charlotte, NC)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing… more
- 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
- TD Bank (Charlotte, NC)
- …approval of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed ... and US regulators, internal and external audit in their review/audit of risk models and vetting/validation process and procedures. Provide information and… more