- Wells Fargo (Charlotte, NC)
- …and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a Lead Credit Risk Officer as a part ... of Wells Fargo's second line of defense. The Independent Risk Management (IRM) team covers jobs which lead...assess the quality of lending and ongoing management of credit risk within the Bank, including adherence… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** on the ** Credit Card Compliance Team** as part of **Consumer Lending Compliance ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Truist (Charlotte, NC)
- … Credit Officer (CWCO) is an executive position reporting to the Chief Credit Officer (CCO) within Truist's risk management organization. This role is ... activities may change from time to time. Strategic Leadership: + Lead the Wholesale Credit Risk Program in collaboration with business units, providing… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of COO Risk Oversight team. Learn more about the ... and consequences of strategic business decisions and recommend appropriate alternatives for risk management + Lead implementation of complex initiatives with… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Commercial Business Risk Officer , Sr. and will have responsibility for driving and overseeing key risk activities for the assigned ... new colleague will be part of the Commercial Segment Risk Leadership team and will play a lead...model, and culture for the organization. Additionally, the Business Risk Officer , Senior will support and manage… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory ... BU CRO provides significant strategic recommendations to the Chief Risk Officer , other members of Executive Management...Produce independent ad-hoc risk assessments (ie, M&A risk considerations or retrospective reviews). 9. Lead … more
- Truist (Charlotte, NC)
- …activities, trends, and events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as those self-identified by the ... including engagement in on-going Governance requirements and participation in regulatory activities. 9. Lead team of risk professionals in support of these job… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public ... lead directing the day-to-day activities of one Lead Compliance Officer **In this role, you...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Independent Risk Management (IRM) to join the **Consumer, Small & Business ... Banking (CSBB)** Compliance organization. This Lead Compliance Officer will provide regulatory compliance...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Wealth and Investment Management (WIM) Banking, Lending & Trust (BL&T) Compliance ... bank deposit, credit card and/or brokerage product compliance or other risk management experience + Experience designing and implementing risk mitigation… more
- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Control Evaluation team for the Chief ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility ... to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… 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 looking for a Compliance Officer responsible for creating, executing, and delivering reports to management and governance… more
- Wells Fargo (Charlotte, NC)
- …of the Risk Management Framework (RMF) concepts and policies across risk types (regulatory, financial crimes, credit , operational, etc.) + Excellent ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- City National Bank (Charlotte, NC)
- …or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of compliance testing ... *COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY? Position is responsible...testing results. * Conduct meetings to discuss testing and risk assessment results and lead line of… 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 ... relationships of unsecured, pledge of equity and NAV facilities; lead credit presentation preparation and discussion with... credit presentation preparation and discussion with Credit Officer and other final approvers, and… more
- Truist (Charlotte, NC)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Very Complex....as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… 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 ... credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is… 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
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Officer within Operational Risk Management ("ORM") provides a ... US Wealth, Epoch, IDA businesses. Reporting to the Segment Risk Lead for US Wealth, Epoch and...and Insured Deposit account, the focus of the Group Risk Officer will include but not limited… more