- First Horizon Bank (Charlotte, NC)
- …or hybrid work is not offered for this position. **Summary:** The Risk Governance Lead - Lending Platforms is responsible for protecting the security, ... Risk Management:** + Create a risk governance framework specific to commercial lending platforms,...align with current best practices and regulatory frameworks + Lead the timely completion and documentation of control verification,… more
- Wells Fargo (Charlotte, NC)
- …Innovation team,** aligned within the CIB Chief Operating Office **,** is seeking a ** Lending Banking Innovation Lead ** to join the Innovation team. The ... Lending Banking Innovation Lead will drive the development...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Regions Bank (Charlotte, NC)
- … lending performance in their markets + Review and respond to fair lending risk assessments and statistical analyses + Provide guidance and proactive ... + Lead the development and execution of the Consumer Fair Lending oversight program including risk management, continuous improvement objectives, internal… more
- Capital One (Charlotte, NC)
- …and executing a risk -based testing strategy to ensure the quality of risk management is effective across Consumer Lending .. The Director will provide input ... of the risk profile of the audit universe. **Responsibilities:** + Lead and/or execute operational related audits within Capital One, including the supervision… more
- Capital One (Charlotte, NC)
- …elements to provide assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Senior Audit Manager- Consumer Lending **Overview:** Capital One's Audit function is a...while assessing business risks, identifying key controls, and performing risk -based testing. The Audit Senior Manager will be responsible… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... clients with the means to manage their exposure through various derivatives, lending and cash products across Structured Products Group, Rates, Equities, Foreign… more
- Truist (Charlotte, NC)
- …business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews. ... may change from time to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the Bank regarding design and… more
- Truist (Charlotte, NC)
- …may change from time to time. + Assist with the establishment of data risk policies, standards, guidelines and best practices for the Bank regarding design and ... matter expertise in the planning and execution of data risk management activities such as data risk ...Data Assessment Director at enterprise-level projects relating to data governance or quality assurance, as appropriate. + Complete second… more
- Wells Fargo (Charlotte, NC)
- …approval procedures on prospective customers and directing guidelines on credit limits. + Lead Credit Risk team by making strategic decisions to resolve highly ... meet higher risk deliverables. + Interpret and develop range of lending policies, procedures and standards for functions with moderate to higher complexity and… more
- Huntington National Bank (Charlotte, NC)
- … professionals, and partnering with senior leaders to ensure effective risk governance , credit oversight, regulatory compliance, and operational resilience. ... Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional Bank,… more
- TD Bank (Charlotte, NC)
- …or as a resource for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + ... exist + Leads/facilitates and/or implements actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- American Express (Charlotte, NC)
- …where product changes or improved controls may be required within New Product ** Governance (NPG)** + Support risk management practices within the business + ... **Description** You Lead the Way. We've Got Your Back. At...the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services,… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... **About this role:** Wells Fargo is seeking a Lead Equipment Finance Sales Specialist for our Transportation...+ Identify and recommend opportunities for process improvement and risk control development + Make decisions and resolve issues… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant for the Bank Secrecy Act...team as well as product, business, operations, technology, and risk teams to deliver CSBB BSA/AML Transformation related strategic… more
- TD Bank (Charlotte, NC)
- …assets) + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part of Commercial Banking. **In this...of Commercial Banking. **In this role, you will:** + Lead a variety of servicing activities for moderately complex… more
- Wells Fargo (Charlotte, NC)
- …Product Manager to lead the development and optimization of our auto lending products. This role will be responsible for driving product strategy, managing the ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... and current status for the DTC Settlements Manager, and lead day-to-day operational activities + Assist with daily DTC...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Principal Auditor interested in becoming part of our Consumer Lending Audit team. As a member of the Consumer...focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card… more
- ManpowerGroup (Charlotte, NC)
- …and Lending Data Defect Management Team supporting critical data governance initiatives. The ideal candidate will have strong analytical skills, excellent ... Remediation **Location:** Charlotte, NC **What's the Job?** + Successfully lead discovery and solutioning meetings with leaders from various...or a related field. + 7+ years of data governance , risk management, or data defect management… more