• Audit Manager - Credit Risk

    USAA (Charlotte, NC)
    …**What sets you apart:** + Internal Audit experience. + Experience in audit, credit risk review , or as an examiner assessing credit risk ... special! **The Opportunity** As a dedicated **Audit Manager - Credit Risk ** , you will lead and...activities and provides feedback on planning and scoping, and review of risk assessment and testing that… more
    USAA (07/09/24)
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  • Senior Auditor - Credit Risk

    USAA (Charlotte, NC)
    …Recent internal audit experience + Experience auditing credit risk , credit risk review , or as an examiner assessing credit risk at a ... audit activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and...mortgage loans. + Knowledgeable of OCC and Federal Reserve credit risk management expectations. ​ The above… more
    USAA (07/09/24)
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  • Credit Review Senior Portfolio…

    Bank of America (Charlotte, NC)
    …a minimum, examinations, transaction reviews, risk assessments and issue management Credit Review provides an independent assessment of credit decisions ... Credit Review Senior Portfolio Manager Dallas,...or complex portfolios. Experience with structured financing and counterparty credit risk strongly preferred. + Experience in… more
    Bank of America (07/13/24)
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  • Credit Review Senior Portfolio…

    Bank of America (Charlotte, NC)
    …assessments and issue management. Serve as subject matter expert for and/or lead risk -based and regulatory examinations. Credit Review provides an ... Credit Review Senior Portfolio Specialist New...complex portfolios. Capital Markets experience with knowledge of Counterparty Credit Risk (traded products) strongly preferred. +… more
    Bank of America (07/13/24)
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  • Analyst I or II - CCB Credit Delivery

    Truist (Charlotte, NC)
    …regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, Technology, and ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Reporting to the team...of risk faced by the Bank. Key risk drivers are credit and operational. **Required… more
    Truist (07/20/24)
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  • Regulatory Compliance Risk Director

    Grant Thornton LLP (Charlotte, NC)
    As a Banking Compliance Risk Director, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered by the greater … more
    Grant Thornton LLP (07/25/24)
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  • Regulatory Compliance Risk Manager

    Grant Thornton LLP (Charlotte, NC)
    As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice - all with the resources, environment, and support… more
    Grant Thornton LLP (07/22/24)
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  • CCB Underwriter and Portfolio Manager I - Dealer…

    Truist (Charlotte, NC)
    …with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, and other ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Underwrites credit ...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
    Truist (06/30/24)
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  • Quality Assurance Manager - AML/GFC

    Bank of America (Charlotte, NC)
    …work environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and ... and performing in the role of auditor-in-charge. - Analytical Thinking - Internal Audit Review - Issue Management - Risk Management - Business Acumen - Coaching… more
    Bank of America (06/08/24)
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  • Audit Manager, VP - Financial Crimes

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Crimes Audit Team (FiCAT) provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. FiCAT oversees, manages, and executes… more
    Wells Fargo (07/26/24)
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