- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more about ... according to standards and other applicable policies. The Lead Independent Testing Officer will be focused on leading the implementation and operationalization of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Policy Team. As a Financial Crimes Policy Primary, the individual is ... timelines in accordance with the development process established by the Enterprise Policy Office. + Oversee financial crimes policy implementation, including… 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
- Transportation Security Administration (Florence, SC)
- …for people and commerce. Responsibilities This Supervisory Transportation Security Officer position is located at Florence Regional Airport (FLO), Transportation ... of Homeland Security (DHS). As a Supervisory Transportation Security Officer (STSO), you will be responsible for mitigating actual...of new policies and procedures, and recommending changes in policy and procedures based on observation of work, as… 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 a **Senior Lead Compliance Officer ** as a part of Conduct Risk. Conduct Risk is an independent risk management function ... conflicts of interest risk management. The Senior Lead Compliance Officer (SLCO) will report to the head of COI...with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's execution and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support our Chief Technology Officer (CTO) & Chief Information security Office (CISO) ... drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements. + Support the Risk and Control Self-Assessment process as… more