- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing ... and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives...experience 3. Five years of direct experience in consumer lending compliance 4. Demonstrated experience with regulatory… more
- Truist (Charlotte, NC)
- …prudent credit judgment and guidance through individual loan authority as delegated by the Senior Credit Officer 2. Serve as a risk approver for wholesale ... wholesale loan portfolio by maintaining proper balance among quality, profitability, and compliance in the assigned portfolio. Partner with Line of Business team… 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 ... oversight of front-line operational risk management effectiveness of the Consumer Lending business. Operational Risk is the risk resulting from inadequate or… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer in Commercial Banking- Global Treasury Management ... Wealth and Investment Management customers, and Auto Dealer Finance partner relationships in Consumer Lending **In this role, you will:** + Act as an advisor to more… more
- City National Bank (Charlotte, NC)
- … compliance with underwriting policy, FNMA guidelines, and applicable lending regulations. Provides comprehensive credit risk assessment of the Residential ... possess a strong understanding of mortgage and HELOC processes, compliance and regulatory lending requirements, attention to...Analyzes trends and shares results with 1LOD Risk & Compliance , Front Line Units and other senior … 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 Description:** At ... approval authority and reporting of capital markets credit risk. The Credit Officer will primarily interface with the traders/marketers and other credit risk and… more
- Wells Fargo (Charlotte, NC)
- …reports for senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical Thinking, Analytical skills, and attention ... **About this role:** Wells Fargo is seeking an Executive Director / Sr. Officer - Financial Crimes Testing and Validation (Sr. Lead Independent Testing Officer )… more
- Wells Fargo (Charlotte, NC)
- …reports for senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical Thinking, Analytical skills, and attention ... **About this role:** Wells Fargo is seeking a Vice President / Officer - Financial Crimes Testing and Validation (Lead Independent Testing Officer ) in… 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
- Truist (Charlotte, NC)
- …a comprehensive knowledge of national project secured, portfolio secured, and unsecured lending including deep knowledge across all CRE asset classes and a working ... larger credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is in… more
- Comerica (Charlotte, NC)
- …through assessments, coaching, team building, and mentoring. * Exposure to senior and executive leadership. * Collaborative and supportive team environment. * ... Gain in-depth knowledge of lending and non- lending products and services, including...mitigation processes and understand various aspects of risk and compliance * Gaining an understanding of loan documentation and… more
- Wells Fargo (Charlotte, NC)
- …risk management function at Wells Fargo. RAR independently evaluates the quality of lending practices in the businesses and shares its findings with the Chief Credit ... Officer and line of business management. RAR reports all...with high attention to detail and accuracy ensuring regulatory compliance . + Excellent communication skills with the ability to… more
- Wells Fargo (Charlotte, NC)
- …Functions + Corporate Investment Banking, Corporate Investing & Funding + Consumer Lending & Banking + Corporate Accounting & Reporting + Accounting Transformation + ... Controllers Leadership team, this role will report to the Chief Accounting Officer and be responsible for bringing the comprehensive capabilities of the Controllers'… more