- City National Bank (Charlotte, NC)
- ** CREDIT RISK OFFICER QA /QC SENIOR FIRST... risk assessment of an assigned portfolio's credit quality , credit processes, risk ... Line of Business's ("LOB") management of credit risk practices, process controls and portfolio quality ,...Unit Leadership. + Provide training in all aspects of credit risk assessment and QC/ QA … more
- City National Bank (Charlotte, NC)
- ** CREDIT RISK REVIEW OFFICER ...reviews of all types of CNB loan portfolios (including quality assurance document and underwriting reviews) to ... RISK 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior...1LOD Office of the President and Credit Risk Review (3LOD) + Conduct QA /QC testing,… more
- Bank of America (Charlotte, NC)
- …Assets, some limit approval authority and reporting of capital markets credit risk . The Credit Officer will primarily interface with the ... Vice President - Global Markets Credit Commodities Credit Officer ...traders/marketers and other credit risk and support groups (ie Compliance,… more
- Bank of America (Charlotte, NC)
- …, 5+ years experience in commercial banking related role for Leasing Credit Officer II + Must have proficientcredit and risk analysis skills + Must have ... Leasing Credit Sr Officer /Leasing Credit Officer II...alternatives or additional financing solutions. Directly accountable for managing credit quality and the approval process through… more
- Bank of America (Charlotte, NC)
- …experience for Leasing Credit Officer II + Must have proficient credit and risk analysis skills. + Must have proficient presentation, structuring and ... Leasing Credit Sr Officer /Leasing Credit Officer II-Large...alternatives or additional financing solutions. Directly accountable for managing credit quality and the approval process through… more
- Bank of America (Charlotte, NC)
- …the Approval Grid) for credit and monitoring actions as needed. The Lending Officer ensures data quality of credit -related client and deal information. ... Commercial Credit Lending Officer - Charlotte, NC...and deal closing + Delivers on data accuracy and quality of underwriting metrics in compliance with internal policies… more
- Bank of America (Charlotte, NC)
- …strategy focusing on balance of risk and reward. Directly accountable for managing credit quality and the approval process through interaction with Risk ... Leasing Credit Sr. Officer Chicago, Illinois;Frisco, Texas;... or leasing credit industry with significant credit analysis, risk analysis and underwriting experience… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and ... Supports aligned ERM Program Managers and the Chief Strategic Risk Officer in the planning and execution...Executes key components of the design and delivery of Quality Assurance related to assigned ERM Programs,… more
- Randstad US (Charlotte, NC)
- risk officer - goods trading. + charlotte , north carolina + posted 8 days ago **job details** summary + $65 - $75 per hour + temporary + bachelor degree + ... risk management framework and discipline , controls design, controls testing, quality assurance and issues management. AML/Financial Crime, TBML (Trade based… 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
- Transportation Security Administration (Charlotte, NC)
- …sheets, safety hazards, maintenance needs, incident reports, etc. Performing quality assurance audits as directed. Communicating information concerning ... program plans; Performing liaison functions with local and field operations; Performing quality assurance audits; and Serving as an information resource… more
- Wells Fargo (Charlotte, NC)
- …improvement, standardization and automation of business and control processes, quality assurance and control routines, and risk and control metrics and ... role:** Wells Fargo is seeking a Lead Control Management Officer . This position will be in the CIB Markets...Risk Management Framework (RMF) concepts and policies across risk types (regulatory, financial crimes, credit , operational,… 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 ... leading credit presentation preparation and discussions with Credit Officer and other final approvers. +...standards. + Demonstrated ability to assess the effectiveness of " quality assurance " processes - identify areas for… 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...standards. 4. Demonstrated ability to assess the effectiveness of " quality assurance " processes - identify areas for… more
- Bank of America (Charlotte, NC)
- …the market/price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... well as potential risks to other key metrics including capital, liquidity, and credit risk . **Required Qualifications:** * Background in Finance, Engineering or… more
- Regions Bank (Charlotte, NC)
- …**Requirements** + Bachelor's degree and eight (8) years experience in compliance, quality assurance /control, audit or other related compliance function specific ... as a first, second, or third line of defense risk management expert that advises on business and/or product...School Diploma and fifteen (15) years experience in compliance, quality assurance /control, audit or other related compliance… more
- Bank of America (Charlotte, NC)
- …direct oversight to a global team of model validators and reports up to the Model Risk Officer . The MVL is accountable for managing execution of model risk ... analytics for wholesale (C&I and CRE) models that are used for credit allowance, enterprise stress testing, valuation, and regulatory capital purposes. The MVL… more