- First Horizon Bank (Charlotte, NC)
- …Miami, FL **SUMMARY** As a member of the Credit Risk Data Steward team, the Risk Consultant plays a key role in assisting the Credit Risk team in ... data into information. + Partner with Enterprise Data Governance to ensure Credit Risk Data Stewardship activities align with the banks overall Data Governance… more
- US Bank (Charlotte, NC)
- …and Business Banking (CBB) Risk Management has an opening for an Risk Consultant to support the Mortgage and Consumer Loan Strategic Initiatives (Strategic ... Opportunity Act, Bank Secrecy Act/Anti-Money Laundering, Third Party Risk Management, Information Security, Credit , Fraud and... Risk Experience Studio Strategic Initiatives Team, the Risk Consultant will partner with Project owners,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Finance/ Risk Analytics Consultant . **In this role, you will:** + This role will be responsible for various ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant in Corporate Risk Regulatory Execution (CRRE) as part of the **Operational ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Truist (Charlotte, NC)
- …Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks. + Strong leadership ... the following job description:** A first line of defense risk professional within the Governance and Controls Program Office,...be responsible for the execution and management of model risk program activities spanning a portfolio of models. In… more
- Truist (Charlotte, NC)
- …Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks + Strong ... the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO),...(GCO), responsible for the execution and support of various risk programs including but not limited to the … more
- Truist (Charlotte, NC)
- …Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks. 4. Strong leadership ... the following job description:** A first line of defense risk professional within the Governance and Controls Office (GCO),...(GCO), responsible for the execution and support of various risk programs including but not limited to the … more
- Truist (Charlotte, NC)
- …Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks. 4. Strong leadership ... (United States of America) **Please review the following job description:** A risk professional in Governance and Controls Office (GCO), responsible for the… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a Vice President - Lead Credit Portfolio Consultant to support Policy and Procedure development and implementation ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. Wells Fargo is seeking a Business Execution Consultant in our Credit Bureau Management Team as part of Consumer Lending ... this role:** Wells Fargo is seeking a Business Execution Consultant for the Furnishing Team within Credit ...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …Officer team. This role offers an exciting and challenging opportunity to join the Credit Risk Governance Team. The Small Business Banking (SBB) division of ... Consultant to become a member of the Corporate Risk group's Consumer and Small Business Banking's (CSBB) Business...business lending. This role will provide experienced support of Credit Risk Governance for Small Business Banking… more
- Wells Fargo (Huntersville, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... role:** Wells Fargo is seeking an Mortgage Retail Sales Consultant (SAFE) in Consumer Lending as part of Home...Review and analyze low to moderately complex financial and credit data; match customer needs with an appropriate loan… more
- Office of the Comptroller of the Currency (Charlotte, NC)
- …may instruct at formal schools. Manage team(s) of assisting personnel during operational risk supervisory activities. Serve as a consultant to employees and ... Examiner (Large Bank Field Examiner) with emphasis in Operational Risk , you will conduct and assist in the supervision...is considered on a prorated basis. To receive any credit for your work experience, please indicate dates of… more
- Robert Half (Charlotte, NC)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, ... of internship + Technical Skills Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal...Desired of an entry-level Risk and Compliance Consultant : + Advanced verbal and written communication skills, including… more
- Truist (Charlotte, NC)
- …to the table otherwise. 3. Independently perform model validations spanning multiple domains (eg, credit risk , market risk , capital planning) to assess fit ... controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- PNC (Charlotte, NC)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk by utilizing knowledge of credit fundamentals and internal ... the origination, financial analysis, negotiation and documentation of credit and non- credit products and services. + Manages risk /return and drives quality… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking a Mortgage Consumer Direct Sales Consultant to support our Consumer Direct Team. Our Consumer...general financial fitness, and criminal background standards. A current credit report will be used to assess your financial… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a Lead Analytics Consultant within Auto. This role will be joining our...profits and asset growth, and minimize operating losses within risk and other operating standards + Provide influence and… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Audits, Exams and Issues Monitoring (AEIM) Team is seeking a **Senior Business Execution Consultant ** . The AEIM team is a subgroup of CIBFC's Program Management &… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking a Senior Consultant who will influence the strategy for diversity,...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those… more