- 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
- 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 (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
- 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
- Wells Fargo (Charlotte, 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 a Senior Lead Analytics Consultant within Auto. This role will be joining our...owner on these data environments and data processes, manage risk and develop/manage technology partnerships. The Senior Lead Analytics… 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), ... role:** Wells Fargo is seeking a Senior Advanced Analytics Consultant Report to the Auto Pricing Manager. **In this...to enterprise balance sheet optimization efforts + Coordinate with risk and compliance teams to ensure pricing fully accounts… 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 Anti Money Laundering (AML) Consultant in Consumer and Small Business Banking (CSBB) Financial...www.wellsfargo.com . The group is responsible for financial crimes risk coverage across CSBB to identify, assess, manage 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), ... **About this role:** Wells Fargo is seeking a Senior Analytics Consultant to join our Controller's reporting team supporting Accounting and Finance. **In this role,… 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), ... **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant for the Fraud & Claims Management Contact Strategy and Management Team as part of… more
- Bank of America (Charlotte, NC)
- …processes and controls. The Global Banking & Global Markets Anti-Money Laundering High Risk Detection team sits under the Global Credit , AML & Onboarding ... Sr Operations Consultant - Business Controls AML Operations Charlotte, North...continuous improvement. **Line of Business Job Description:** The Global Credit , Anti-Money Laundering (AML) & Onboarding Organization is a… 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), ... **About this role:** Wells Fargo is seeking a Business Execution Consultant to join the Legal Department's Core Services Team. This team is responsible for Matter… more