- City National Bank (Charlotte, NC)
- *SR. CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... is to independently assess and opine upon the overall credit risk and effectiveness of credit... examination experience as a commercial lender, regulator or credit review officer * Minimum of 5… 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 Lead Enterprise Risk Officer in Strategic Enterprise Risk Management (SERM) as part of Enterprise Risk ... years of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk , Market Risk , IT Systems Security,… more
- Truist (Charlotte, NC)
- …activities may change from time to time. 1. Independently perform model validations spanning credit risk , market risk , and capital planning domains to assess ... job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily… more
- City National Bank (Charlotte, NC)
- …transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans for approval. * ... *EXTERNAL LOAN OFFICER - MORTGAGE BANKING* WHAT IS THE OPPORTUNITY? The...related to loan requests, summarizes information and exercises sound credit and risk judgment in recommending transactions… more
- City National Bank (Charlotte, NC)
- …the customer and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good standing under ... *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY?...Officer in submitting conditions, monitoring expiration date on credit commitments. * Contacts borrowers directly for additional information… more
- Truist (Charlotte, NC)
- …activities may change from time to time. 1. Independently perform model validations spanning credit risk , market risk , and capital planning domains to assess ... as a resource for the corporation in all model risk management related tasks. Following is a summary of...assist in the duties of the Senior Model Validation Officer . 6. Work effectively as a team member, assisting… more
- City National Bank (Charlotte, NC)
- …transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans for approval. * ... *RESIDENTIAL LENDING LOAN OFFICER * WHAT IS THE OPPORTUNITY? This position is...related to loan requests, summarizes information and exercises sound credit and risk judgment in recommending transactions… more
- City National Bank (Charlotte, NC)
- *COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Senior Consumer Compliance Officer is responsible for managing and maintaining assigned areas of the ... and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, training, and… 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 a Lead Compliance Officer to advise, monitor, and challenge the Corporate and...Banking (CIB) business group in managing its regulatory compliance risk . Learn more about the career areas and business… more
- Bank of America (Charlotte, NC)
- …Communications + Portfolio Analysis + Presentation Skills + Written Communications + Credit and Risk Assessment + Issue Management + Monitoring, Surveillance, ... ESG Program Governance Sr. Officer - Financial & Regulatory Reporting Control Oversight Charlotte,...in-scope areas; requirements for the internal control inventories and risk assessments; and the process for evaluating internal control… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- **Information System Security Officer (ISSO)** **Category:** Cyber Security **Main location:** United States, Georgia, Atlanta **Alternate Location(s):** United ... Operations (US GTO) Security Strategy and Solutions team supporting governance, risk , and compliance consulting services as well as security service delivery… 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
- 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 ... Responsible for coordination and oversight of the financial analysis, risk assessment and credit structure recommendation for...lead credit presentation preparation and discussion with Credit Officer and other final approvers, and… 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