- Truist (Charlotte, NC)
- …review the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and ... executes compliance risk management activities to reasonably ensure ...and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- Wells Fargo (Charlotte, NC)
- About this role: Wells Fargo is seeking a Senior Lead Credit Risk Officer for a newly created individual contributor role in our Consumer Credit Risk ... Develop and implement reporting/information delivery/presentations with key stakeholders and senior management within responsible area, including root cause, cost/benefit,… more
- Wells Fargo (Charlotte, NC)
- …generous benefits package. Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Chief Operating Office ... controls + Proven ability to communicate professionally and candidly with the senior management regarding improving the effectiveness of controls + Ability to… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** Senior Credit Approval Officer position supporting Corporate Banking Private Capital ... with Senior to Executive Leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to,… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** As a senior member of the Market and Liquidity Risk Management (MLRM) team within the ... multiple risk management initiatives, contribute to the maintenance of Truist's compliance with Board-stated risk appetite, regulatory standards, and industry best… more
- USAA (Charlotte, NC)
- …Member funds) as defined within the Enterprise Sensitive Positions Mandatory Time-Away Compliance Policy. Employees in Sensitive Positions are required to fulfill a ... governance, and investment operations. Provides investment insight and advice to senior leaders to influence line-of-business and enterprise capital, liquidity, and… more
- US Bank (Charlotte, NC)
- …(HEIL). This role partners with leaders in the Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to oversee the successful creation, ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/ Compliance /Audit competencies - Strong leadership and management skills of… more
- Truist (Charlotte, NC)
- …the administration of Truist's Community Reinvestment Act ("CRA") compliance and performance framework, including examination preparations. Oversee execution ... and training materials to ensure business units meet and maintain compliance requirements. Provide CRA regulatory interpretation within the department and to… more
- US Bank (Charlotte, NC)
- …portfolios and reviews loan underwriting and portfolio management performance for senior management/regulatory agency review. The Credit Approval Officer ... what you excel at-all from Day One. **Job Description** Credit Approval Officer position within Credit Risk Management responsible for credit approval activities of… more
- Bank of America (Charlotte, NC)
- …and sound credit skills. In some cases, the role may assist a Senior Portfolio Management Officer (SPMO). They monitor clients operating performance and ... Portfolio Management Officer II / III New York, New York;Chicago,...including risk rating scorecards, annual sponsor/guarantor financial reviews, covenant compliance , construction monitoring, interest reserve analysis, lease reviews, loan… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in Consumer Credit Risk as part of Corporate Risk to provide senior credit officers and ... while developing the knowledge to understand function, policies, procedures, and compliance requirements + Review and analyze complex strategies, programs and… more
- Truist (Charlotte, NC)
- …within the Risk Management Organization (RMO), operating under the leadership of the Senior Treasury Market and Liquidity Group Risk Officer , perform independent ... periodic quantitative and qualitative assessments of risk management practices. 4. Assist the Senior Treasury Market and Liquidity Group Risk Officer , in some… more
- Wells Fargo (Charlotte, NC)
- **About the Role** Wells Fargo is seeking a Lead Control Management Officer who will be responsible for supporting Risk Control Self-Assessment (RCSA) execution and ... feeder/governance meetings. + Review and approval process for line managers through senior management. + Support the execution and maintenance of RCSA program which… more
- Bank of America (Charlotte, NC)
- Leasing Credit Officer II Chicago, Illinois;Hunt Valley, Maryland; San Francisco, California; New York, New York; Providence, Rhode Island; Duluth, Georgia; ... their goals, their current performance, and their needs. The Leasing Credit Officer II uses this client knowledge to assess the appropriateness of existing… more
- US Bank (Charlotte, NC)
- … with loan covenants. Immediately elevate concerns and deteriorating credits to the assigned Senior Credit Approval Officer * Become an expert on applicable bank ... you excel at-all from Day One. **Job Description** As a Regional Credit Approval Officer you will be responsible for assessing and managing the credit risk of… more
- Bank of America (Charlotte, NC)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided ... the traders/marketers and other risk and support groups (ie Compliance , Finance, Operations, etc.). Incumbents typically have over five...* The Vice President will work closely with both senior and junior team members within the GMC Specialty… more
- US Bank (Charlotte, NC)
- …sharing best practices to effect change. Officers will collaborate with senior leadership from Credit Risk Management (Approvers), Business Lines, Corporate Audit ... but may need limited guidance from a manager, project manager, or senior team member, as appropriate. - Considerable knowledge of applicable laws, regulations,… more
- Wells Fargo (Charlotte, NC)
- …executive and senior management within the business aligned Chief Risk Officer (CRO) teams, specifically focused on credit risk management and oversight. They ... industry + Attention to detail, collaboration, and problem-solving skills + Experience as a Senior Credit Officer or experience in leading a credit risk team +… more
- Wells Fargo (Charlotte, NC)
- …Programs Senior Manager. The Corporate & Investment Banking (CIB) Chief Risk Officer (CRO) Governance & Risk Programs Senior Risk Analytics Consultant is an ... activities. The function is led by the Chief Risk Officer , who reports to the chair of the Risk...The Governance & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will report to… more
- Truist (Charlotte, NC)
- …Unit or Corporate functions in collaboration with the CDAO and Chief Privacy Officer . c. Review data requirements to enable compliance with Privacy Policy ... to Data Privacy Group - collaborate with Chief Privacy Officer and team. c. Review data requirements to enable... and team. c. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies… more