- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . **In this role, you will:** + Lead complex initiatives including those that are ... driving the company credit culture, desire, and business performance for Credit Risk + Drive business growth through management of credit line increase… more
- Truist (Charlotte, NC)
- …and action plans for emerging risk , and elevate to Senior Credit Officer **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are ... in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial analysis skills 5. Strong… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Support wholesale credit risk through effective Portfolio Risk Monitoring, Issues ... 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)
- … requests which exceed assigned authority to SVP, Consumer and Residential Credit Risk , or Chief Credit Officer as appropriate. * Reviews and assesses ... * CREDIT OFFICER * WHAT IS THE OPPORTUNITY?...* CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will...the Bank, providing assistance to lending officers in managing credit risk and assisting with the development… more
- Truist (Charlotte, NC)
- …the table otherwise. 3. Independently perform model validations spanning multiple domains (eg, credit risk , loss forecasting, operational risk , , capital ... job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer to lead Consumer Lending (CL) Chief Risk Officer (CRO) risk ... and other engagement routines. Additionally, the Senior Lead Enterprise Risk officer will be responsible for identifying... Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk ,… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization is designed to provide Independent ... lines to provide significant strategic recommendations to the Chief Risk Officer , Executive Management and the ...related field, including extensive experience in areas such as credit underwriting or capital and liquidity management. 3. Strong… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Consumer, Small & Business ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking **Lead Compliance Officers** in Corporate Risk as part of **Corporate & Investment Banking (CIB) Compliance.** As the… 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
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the **Auto Lending** Business Aligned Compliance (BACO) Team as part of **Consumer… 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), ... **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending Business Aligned Compliance (BACO) Team as part of Consumer Lending… more
- Truist (Charlotte, NC)
- …review the following job description:** The Consumer Banking Compliance Group in the Risk Management Organization (RMO) has an immediate need for a Compliance ... . This position will be responsible for performing compliance risk oversight activities associated with Consumer and Small Business...certification + Knowledge and understanding of Reg B, Fair Credit Reporting Act, Reg Z, HMDA, UDAP/UDAAP, ESIGN +… more
- JPMorgan Chase (Charlotte, NC)
- …roundtables, industry conferences, webinars, and professional media platforms + Manage the non- credit risk for customer portfolio and monitor and enhance ... have found the right team. As a Treasury Management Officer in Commercial Banking, you will generate new treasury...skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline,… 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), ... this role:** Wells Fargo is seeking Lead Compliance Officers in Corporate Risk as part of Compliance Program Effectiveness. The Compliance Program Effectiveness Team… more
- Truist (Charlotte, NC)
- …commercial, retail, credit , financial crimes, CCAR, CECL, finance and compliance risk . This position may also lead periodic model review and validation finding ... following job description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the… more
- Truist (Charlotte, NC)
- …knowledge of the assigned portfolio and is responsible for operational and credit risk . **Essential Duties and Responsibilities** Following is a summary ... the following job description:** Responsible for the financial analysis, risk assessment and credit structure recommendation for...leading credit presentation preparation and discussions with Credit Officer and other final approvers. +… more
- Truist (Charlotte, NC)
- …but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, ... the deal, the recommendation is finally approved by ultimate risk approval officer . 8. Problem Complexity: Moderate...of risk faced by the Bank. Key risk drivers are credit and operational. **Required… more
- Truist (Charlotte, NC)
- … relationships; supports credit presentation preparation and discussions with Credit Officer and other final approvers and coordinates legal documentation ... a strong understanding of the Commercial Real Estate market, credit and products and facilitates financial analysis, risk... credit and products and facilitates financial analysis, risk assessment and credit structure recommendations for… more