- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Accountability Specialist on the Higher Risk Customer Management (HRCM) team within Financial ... within area of focus + Primarily responsible for assessing customer risk related to cannabis and bearer...and improvement efforts **Required Qualifications:** + 2+ years of risk management , business controls, quality assurance, business… more
- JPMorgan Chase (Charlotte, NC)
- …+ Grow revenue by successfully prospecting and sourcing new treasury management business while retaining and expanding existing customer relationships ... industry conferences, webinars, and professional media platforms + Manage the non-credit risk for customer portfolio and monitor and enhance profitability of… more
- TD Bank (Charlotte, NC)
- …programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial ... Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo's Model Risk Management (MRM) organization is seeking an experienced quantitative analyst to join its Wealth & Investment Management Model ... with MRM's recognized high standards. + To lead model risk management activities, including model validation, ...protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk … more
- Wells Fargo (Charlotte, NC)
- …and Counterparty Risk Audit Team which focuses on market and counterparty risk independent risk management activities such as governance, limit framework ... and monitoring, management reporting, business as usual stress testing and scenario...protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk … more
- Wells Fargo (Charlotte, NC)
- …challenges that require an in depth evaluation of loan underwriting and portfolio management performance and risk limits + Receive direction from leaders and ... other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and… more
- Regions Bank (Charlotte, NC)
- …Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This position ... will work with the Business Unit and the centralized Risk Management department to assist in identifying...improvement approaches across the Bank that are holistic, and customer focused + Identifies and helps prioritize new initiatives… more
- Wells Fargo (Charlotte, NC)
- … team by making strategic decisions to resolve highly complex issues to meet higher risk deliverables + Interpret and develop range of lending policies, ... procedures and standards for functions with moderate to higher complexity and risk + Collaborate and...protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk … more
- PNC (Charlotte, NC)
- …Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review ... you to provide valuable insights and recommendations to drive effective credit risk management practices. Preferred Qualifications: * The position requires… more
- Travelers Insurance Company (Charlotte, NC)
- …recommendations. + Discover and evaluate customer needs through loss analysis and customer readiness in order to provide Risk Control products and services ... potential for loss. + Provide solutions to assist the customer in risk mitigation through the use...Must Have?** + Seven years of experience in safety, risk control/ management , or a related field, such… more
- Wells Fargo (Charlotte, NC)
- …Reporting, and analytics. Credit Risk establishes and maintains Wells Fargo's risk management program and provides oversight, including challenges to and ... independent assessment of, the frontline's execution of its risk management responsibilities. We manage risk...of both; or 2+ years of experience in a risk role and a Master's degree or higher… more
- Wells Fargo (Charlotte, NC)
- …you will be working within the Quant organization, with a focus on specific risk management and pricing solutions for our trading partners. The solutions will ... other legally protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and… more
- Wells Fargo (Charlotte, NC)
- …standards for review activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and appropriate testing, validation, ... this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS)...protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk … more
- PNC (Charlotte, NC)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... contribute to the company's success. As an Manager Asset Management within PNC's Midland organization, you will be based...and able to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing… more
- TD Bank (Charlotte, NC)
- …of analytical skills related to assessing forecasted financial results + Basic understanding of risk management pertaining to Interest Rate and Capital Risk ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... all business decisions and able to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... release cycles, ongoing tuning and maintenance, defect prioritization and management , integration with third party systems and external controls. **Preferred… more
- Wells Fargo (Charlotte, NC)
- …verification, reviewing Customer Due Diligence, and collecting Enhanced Due Diligence for higher risk clients in support of the Bank Secrecy Act ("BSA") and ... Laundering (AML) and Bank Secrecy Act (BSA) + Strong risk management and compliance skills + Ability...protected characteristic. Employees support our focus on building strong customer relationships balanced with a strong risk … more
- PNC (Charlotte, NC)
- …Actively identifies and may be responsible for higher and/or broader levels of risk management . Mitigates different types of risk , such as regulatory, ... human capital risks. Serves as an escalation point for risk management topics, coordinates problem solving and...and able to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing… more
- Wells Fargo (Charlotte, NC)
- …and execution of a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience + Collaborate and consult with ... in one or a combination of the following: business support, project management , implementation, commercial customer service, product management , business… more