- City National Bank (Charlotte, NC)
- * CREDIT POLICY AND ANALYSIS OFFICER * WHAT IS THE OPPORTUNITY? This position is responsible for researching, authorizing and/or editing new and revised ... management practices and adherence to regulatory requirements. * Conduct analysis and research on credit policy...policy issues and recommend changes to the Senior Credit Policy Officer . * Collaborate… more
- City National Bank (Charlotte, NC)
- …loan origination, and/or credit analysis as a commercial lender, regulator or credit review officer * Minimum of 5 years of MS Office experience; working ... * CREDIT RISK REVIEW OFFICER SENIOR ...credit risk management activities, regulatory issues related to credit risk, credit policy , and… more
- City National Bank (Charlotte, NC)
- … portfolio risk, future potential credit problems, and provide feedback to Credit Policy team to review and enhance underwriting guidelines * Ensure the ... * CREDIT RISK PORTFOLIO OFFICER SENIOR* WHAT...portfolio management, credit administration, loan origination, and/or credit analysis * Minimum 3 years of… more
- City National Bank (Charlotte, NC)
- * CREDIT OFFICER * WHAT IS THE OPPORTUNITY?...of established credit policies and procedures. Recommends Credit Policy changes for approval by the ... which exceed assigned authority to SVP, Consumer and Residential Credit Risk, or Chief Credit Officer...or Board committee and oversees implementation of changes following Credit Policy updates to 1LOD procedures and… more
- 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 ... and act as key participant in driving the company credit culture, desire, and business performance for Credit...experience handling large datasets + 3+ year of statistical analysis and good understanding of Machine Learning techniques +… 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 ... on model validation and quantitative analysis , but also evaluate other model controls and serve...3. Independently perform model validations spanning multiple domains (eg, credit risk, loss forecasting, operational risk, , capital planning)… more
- Bank of America (Charlotte, NC)
- Regional Business Development Officer Boston, Massachusetts;Westerville, Ohio; Addison, Texas; Charlotte, North Carolina; Elma, New York; Houston, Texas; Chicago, ... and achieve production goals. Job expectations includes 70% travel, credit acumen, knowledge of products, and presentation skills. **Responsibilities:** +… 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...new financing opportunities, and lead deal teams through the analysis , approval and execution phases of a transaction. The… more
- Wells Fargo (Charlotte, NC)
- …today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Branded Cards and Card Capabilities. Primary focus of this role includes: ... leaders, including challenging metrics and desired thresholds. + Lead control plan analysis for new product launches and issue remediation including designing new… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Auto Operations Control team. This team supports the Auto Operations group ... + Experience with issue management lifecycle including root cause analysis , analyzing risks and remediation plans for resolution, and...governance + Experience with RCSA, G&O Framework, Data Management Policy , and/or COSO Policy + Knowledge of… more
- Wells Fargo (Charlotte, NC)
- …Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join its Cloud Control Management team. This First Line of Defense team ... control effectiveness testing, issue management of corrective actions and policy exceptions, identification of current and emerging technology and security… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support risk execution initiatives in the Corporate & Investment Banking (CIB) ... Assessment: Risk Identification, Inherent Risk Assessment, Control Assessment, Root Cause Analysis and Residual Risk Assessment. Conduct risk assessments to evaluate… more
- Truist (Charlotte, NC)
- … credit and risk administration with particular emphasis on adherence to credit policy and requirements, financial analysis /modeling, risk evaluation, ... credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is… 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 of ... This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk… more
- Truist (Charlotte, NC)
- …strategic business consultant to specified lines of business (LOBs), providing financial analysis and guidance to support key decisions and initiatives that may ... and ensures sound controls and procedures. + Supports reporting and analysis for additional constituencies, including Board of Directors, Investor Relations, and… more
- Truist (Charlotte, NC)
- …calling efforts. In conjunction with other internal product partners, applies knowledge of credit policy , pricing and structure to develop solutions that meet ... field and at least 3+years of related training and experience in commercial credit analysis . + Mastery level proficiency with MS Office Desktop applications.… more
- Federal Deposit Insurance Corporation (Charlotte, NC)
- …supervision of a Field Supervisor, performs activities related to the review, analysis , and processing of reports of examination; applications; and other duties of ... Provides technical advice, counsel and guidance to field examiners on policy , procedures, laws and regulations, examinations, including quality and content, or… more
- Bank of America (Charlotte, NC)
- …possess proven client relationship and sales skills, strong work ethic, preference for credit and tax leasing knowledge, prospecting and cold calling skills and a ... history of exceptional sales performance and general understanding of credit and bank environment. Extensive travel is required. This...This position is posted as a SVP/Sr Leasing Sales Officer , but is flexible to be filled as a… more
- Bank of America (Charlotte, NC)
- …analytics for wholesale (C&I and CRE) models that are used for credit allowance, enterprise stress testing, valuation, and regulatory capital purposes. The MVL ... model validators and reports up to the Model Risk Officer . The MVL is accountable for managing execution of...5 years' experience in leading a team of quantitative analysis and/or risk managers. Demonstrated experience in talent management… more
- Citizens (Charlotte, NC)
- …Security to assess potential areas of harm. + Lead privacy incident investigation, analysis and response activities for all privacy issues reported to the Privacy ... risks, trends, and issues, and escalate, appropriate. + Support the Chief Privacy Officer in the development, maintenance, and enhancement of the Privacy Program, as… more