- 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 Risk Analytics Consultant to join the Capital Markets Reconciliation COE. This position is an oversight and support ... 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 within the Corporate Risk Regulatory Execution team in the Health ... 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 ... 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
- 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), ... with you. **About this role:** Wells Fargo is seeking a Lead Analytics Consultant for the Financial Crimes Analytics Monitoring, and Surveillance (FCAMS) team within… 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), ... 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)
- …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), ... this role:** Wells Fargo is seeking a **Business Execution Consultant , HR Operations and Service Delivery** , to join...such as Supply Chain, Sourcing, HR Control & Third-Party Risk , as well as HR Outsourcing + Partner closely… 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 Senior Analytics Consultant for the Enterprise Internal Fraud Insights and Analysis...and analysis, routines and programs related to Internal Fraud Risk . Learn more about the career areas and business… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant in Financial Crime Risk Management (FCRM) as part of the Strategy & Execution ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more