- US Bank (Charlotte, NC)
- …from Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small ... The role will have dotted line accountability into the Product organization. **Essential Responsibilities:** + Oversee first line modeling...+ Deep knowledge of credit , regulatory process, controls , credit policy governance , and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group (CRG) within Wealth and Investment ... with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service… more
- Huntington National Bank (Charlotte, NC)
- …professionals, and partnering with senior leaders to ensure effective risk governance , credit oversight, regulatory compliance, and operational resilience. ... Serve as a core advisor to Regional Banking Sales, Credit and Operations colleagues, providing expert guidance on risk...Segment Risk Managers to recommend risk mitigation strategies and controls to minimize the impact of identified risks. +… more
- Wells Fargo (Charlotte, NC)
- … across Structured Products Group, Rates, Equities, Foreign Exchange, Municipal Products Group, Credit Sales & Trading. **About this role:** Wells Fargo ... and initiatives that may include risk mitigation, policy implementation, issue management, control execution and efficiency supporting CIB Model Governance . +… more
- American Express (Apex, NC)
- …analysis using SQL, Python or similar tools. + Familiarity with the consumer credit lifecycle and associated risk controls . + Strong analytical and documentation ... activities for all consumer and small business portfolios and products . It requires a balance of strong consumer and...Python or similar tools. + Familiarity with the consumer credit lifecycle and associated risk controls . +… more
- Capital One (Charlotte, NC)
- …teammate:** + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight ... Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- Bank of America (Charlotte, NC)
- …Market Executive (ME) and Treasury Solutions Manager (TSM). The CCM focuses on product and policy expertise while managing a credit underwriting team responsible ... Credit Manager II (Covered) Charlotte, North Carolina;Washington, District...and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the… more
- Bank of America (Charlotte, NC)
- …+ 10+ years' experience preferably in a similar role, covering fundamental equity, credit , capital markets or similar products . + Practical knowledge and ... Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North...and procedures to ensure consistent application of information barrier controls . + Oversee daily operational controls , including… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Manager on the Loyalty & Rewards Team as part of Cards & Merchant Services (CMS). This role will ... an emphasis on modernizing cash redemption capabilities and improving transparency in product delivery. The ideal candidate will be an exceptional communicator and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo Advisors (WFA) is seeking a Supervisory Control Associate responsible for direct support of branches and their responsibilities for ... **In this role, you will:** + Participate or conduct compliance, supervision, control reviews, administration and technology + Design risk processes and provide… more
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