- City National Bank (Charlotte, NC)
- ** CREDIT RISK REVIEW OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of ... examination experience as a commercial lender, regulator or credit review officer + Minimum...a team of examiners in the successful completion of credit risk review activities and… more
- City National Bank (Charlotte, NC)
- ** CREDIT RISK REVIEW OFFICER RETAIL CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** Responsible for ensuring the accuracy, completeness, and ... quality and consistency. + Interacts as requested with 1LOD LOB and 3LOD ( Credit Risk Review , and Internal Audit). **Must-Have + Bachelor's Degree or… more
- US Bank (Charlotte, NC)
- …and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/Audit competencies - Strong analytical, process facilitation and project… more
- City National Bank (Charlotte, NC)
- ** CREDIT RISK OFFICER QA/QC...the satisfactory remediation of outstanding Observations, raised by internal ( Credit Risk Review and Internal ... LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned portfolio's...credit analysis as a commercial lender, regulator or credit review officer + Minimum… more
- City National Bank (Charlotte, NC)
- ** CREDIT RISK OFFICER QA/QC FIRST...and consistency. Interacts as requested with 2LOD and 3LOD ( Credit Risk Review , and Internal Audit). ... LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned portfolio's... review activities. **What you will do** + Credit Risk EvaluationPerforms individual credit … more
- City National Bank (Charlotte, NC)
- ** CREDIT RISK PORTFOLIO OFFICER SENIOR** **WHAT...including Credit Administration, Enterprise Risk and Credit Risk Review + Explore new ... of analytics and advanced visualization to assist with portfolio credit risk surveillance + Track policy exceptions...potential credit problems, and provide feedback to Credit Policy team to review and enhance… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Support wholesale credit risk through individual assignments in Portfolio Risk Monitoring, ... in portfolio risk , through interaction with Commercial/CIG and Credit Risk Teammates and assignments 2. Develop and implement training and/or communication… more
- City National Bank (Charlotte, NC)
- …+ Support development of analytics and advanced visualization to assist with portfolio credit risk surveillance. + Review policy exceptions that will ... various lending units within the Bank in the creation, review , and/or editing of new and existing credit... Policy Officer . + Collaborate with the Credit Portfolio Risk Department to create reports… more
- Bank of America (Charlotte, NC)
- … Credit Products Manager, and partner closely with Client Managers and the Credit Risk Manager (CRMs) + Some travel time with face-to-face interaction with ... Sr. Credit Products Officer -Dealer Financial Svs Charlotte,...any changes via the use of the bank's proprietary risk rating tool, and the review of… more
- City National Bank (Charlotte, NC)
- ** CREDIT OFFICER II, Asset Based Lending:** **_Hybrid Schedule - Charlotte, NC., Los Angeles, CA., New York, NY._** **WHAT IS THE OPPORTUNITY?** A Credit ... proposed credit actions and potential risks. The Credit Officer II will contribute to ongoing...on thorough and correct diligence, and that the proposed risk rating is accurate and fully justified. Additional contributions… more
- US Bank (Charlotte, NC)
- …One. **Job Description** US Bank has a great opportunity for an experienced Credit Approval Officer to support our Business Banking organization. This individual ... Commercial (C&I) and Commercial Real Estate (D&I) lending. The Credit Approval Officer will approve loans in...credit requests and portfolios. - Expert knowledge of Risk /Compliance/Audit competencies. - Ability to manage job scope and… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Enterprise Strategic and Reputational Risk Officer is responsible for serving as a thought leader and ... ERM Program Managers and the Chief Strategic and Reputational Risk Officer in the planning and execution...GCO first line risk managers, BUCROs and Risk Type Owners (for Credit , Market, Liquidity,… more
- Wells Fargo (Charlotte, NC)
- …understanding of Consumer Credit Card products and industry knowledge related to credit card lending. + Ability to review and monitor issues and corrective ... eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance Risk ...the Credit Card Compliance team providing Compliance Risk support and oversight to the Consumer Credit… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo Reputation Risk Oversight (RRO) is seeking a Lead Enterprise Risk Officer to join their team. Learn more about the career areas and ... + 5+ years of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk , Market Risk , IT… more
- Truist (Charlotte, NC)
- …businesses and product lines to provide significant strategic recommendations to the Chief Risk Officer , Executive Management and the Risk Committee of ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Serve as the second...to ensure appropriate oversight and governance of first line risk taking activities. Responsible for second line of defense… more
- City National Bank (Charlotte, NC)
- …Regulatory Related Decks, Board Presentations conducted by the Chief Credit Officer and Senior Credit Risk Colleagues. Strategic Transformation Projects ... **MANAGER CREDIT RISK REPORTING AND TRANSFORMATION** **WHAT...defense findings relating to automation efforts + Manage production review and control assessments as needed + Provide project… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line...to execute second line of defense compliance and operational risk oversight for Credit Risk .… more
- Wells Fargo (Charlotte, NC)
- …7+ years of experience in risk management (Includes compliance, financial crimes, operational risk , audit, legal, credit risk , market risk , IT ... Framework and ensuring effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to… more
- Wells Fargo (Charlotte, NC)
- …our customers and company. They are responsible for execution of applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... controls are identified and reviewed regularly for accuracy + Identify, investigate, review , and document E-Trading related Operational Risk Events 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 Lead Compliance Officer to perform as the Senior Lead Business Line...Finance Investment Banking business. + Establish, implement, and maintain risk standards and programs to drive compliance with federal,… more