- City National Bank (Charlotte, NC)
- …and research on credit policy issues and recommend changes to the Senior Credit Policy Officer . + Collaborate with the Credit Portfolio Risk ... Credit Policy Committee consideration; present to the Senior Credit Policy Officer for approval. Assist in the various governance committees'… more
- Bank of America (Charlotte, NC)
- Commercial Credit Lending Officer - Charlotte, NC...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept ... acts as the point of contact for driving credit solutions for the client. The Lending Officer...use and alcohol abuse. Our Drug-Free Workplace and Alcohol Policy (" Policy ") establishes requirements to prevent the… more
- Bank of America (Charlotte, NC)
- Leasing Credit Sr Officer /Leasing Credit Officer II-Large Corporates Chicago, Illinois;New York, New York; Boston, Massachusetts; Providence, Rhode ... risk, negotiates and closes deals, while adhering to internal policy , procedures and regulatory requirements + Structures the terms... Officer , 5 + yrs experience for Leasing Credit Officer II + Must have proficient… more
- Bank of America (Charlotte, NC)
- Leasing Credit Sr Officer /Leasing Credit Officer II Chicago, Illinois;New York, New York; Scottsdale, Arizona; San Francisco, California; Boston, ... goals, their current performance, and their needs. The Leasing Credit Officer II uses this client knowledge...risk, negotiates and closes deals, while adhering to internal policy , procedures and regulatory requirements + Structures the terms… more
- Bank of America (Charlotte, NC)
- Leasing Credit Officer II Chicago, Illinois;Boston, Massachusetts; Providence, Rhode Island; Charlotte, North Carolina **Job Description:** At Bank of America, ... power to make a difference. Join us! The Leasing Credit Officer II (LCO) will determine appropriate...policy + Identify, anticipate and proactively address potential credit problems early in the process **Required Qualifications:** +… more
- Bank of America (Charlotte, NC)
- Vice President - Global Markets Credit Commodities Credit Officer Charlotte, North Carolina;Dallas, Texas; New York, New York; Houston, Texas **Job ... some limit approval authority and reporting of capital markets credit risk. The Credit Officer ...The role will also assist with periodic reporting requirements, policy and procedure updates, risk rating scorecard maintenance, regulatory… more
- City National Bank (Charlotte, NC)
- ** CREDIT RISK OFFICER QA/QC SENIOR FIRST...credit risk practices and process controls that increase credit risk. Identify Credit Policy ... Credit Risk Program Manager and LOBs; recommend Credit Policy enhancements that can be better...credit analysis as a commercial lender, regulator or credit review officer + Minimum of 5… more
- Bank of America (Charlotte, NC)
- Credit Risk Officer -Corp/Comm-Leveraged Finance US Charlotte, North Carolina;New York, New York; North Bethesda, Maryland **Job Description:** At Bank of ... Join us! **Job Description:** This job is responsible for analyzing credit and investigating existing and prospective clients and counterparts. Key responsibilities… 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 compliance of ... loan files, identifying discrepancies, and ensuring compliance with underwriting policy , FNMA guidelines, and applicable lending regulations. Provides comprehensive … more
- City National Bank (Charlotte, NC)
- ** CREDIT RISK PORTFOLIO OFFICER SENIOR** **WHAT...potential credit problems, and provide feedback to Credit Policy team to review and enhance ... of analytics and advanced visualization to assist with portfolio credit risk surveillance + Track policy exceptions...with portfolio credit risk surveillance + Track policy exceptions that will provide meaningful feedback to understand… more
- Truist (Charlotte, NC)
- …job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily ... otherwise. 3. Independently perform model validations spanning multiple domains (eg, credit risk, loss forecasting, operational risk, , capital planning) to assess… more
- Transportation Security Administration (Charlotte, NC)
- …or impacts our transportation systems. Learn more about the Transportation Security Officer (TSO) role on the TSA Careers Website. Responsibilities Click the airport ... hour and includes locality pay of 19.26%. This Transportation Security Officer position is located in Transportation Security Administration, Department of Homeland… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and subject matter ... Risk Oversight. Supports aligned ERM Program Managers and the Chief Strategic Risk Officer in the planning and execution of related risk oversight activities and… more
- Bank of America (Charlotte, NC)
- …of asset-based lending ("ABL") solutions, is seeking a Senior Business Development Officer ("BDO") to deliver creative senior secured credit facilities to ... Asset Based Lending Senior Business Development Officer Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Vice President / Officer - Financial Crimes Testing and Validation (Lead Independent Testing Officer ) in ... currently have an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial crimes reviews and issue validations. **In this role, you… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Executive Director / Sr. Officer - Financial Crimes Testing and Validation (Sr. Lead Independent Testing Officer ) ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. This position, ... as an in-depth understanding of financial crimes, operational risk, audit, legal, credit risk, market risk, IT systems security, and business process management +… more
- Wells Fargo (Charlotte, NC)
- …Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join its Cloud Control Management team. This First Line of Defense team ... control effectiveness testing, issue management of corrective actions and policy exceptions, identification of current and emerging technology and security… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer within the Central Control Programs team, focused on Legal Entity aspects of the ... complex research and evaluation + Provide support in the interpretation of policy , guidelines, and governance programs + Provide vision, direction, and expertise to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending Operational Risk team (CL ORBO). The CL ORBO team is ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more