- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Credit Risk Review Officer II will provide the Risk ... Committee of the Board of Directors with an independent assessment of credit risk within the loan portfolios by performing individual transaction reviews to… 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
- Bank of America (Charlotte, NC)
- … Credit Products Manager, and partner closely with Client Managers and the Credit Risk Manager (CRMs) + Some travel time with face-to-face interaction with ... Sr. Credit Products Officer -Dealer Financial Svs Charlotte,...the Market Executive (ME). The role also serves as Line/ Credit approver in conjunction with Risk management… 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 to join the Strategic Enterprise Risk Management (SERM) Enterprise Issue ... years of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk , Market Risk , IT Systems Security,… 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), ... role:** Wells Fargo is seeking a Lead Independent Testing Officer to support the Independent Testing & Validation (IT&V)...to support the Independent Testing & Validation (IT&V) Emerging Risk team. Learn more about the career areas and… 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
- Bank of America (Charlotte, NC)
- …structuring and underwriting of complex credit transactions with coaching from the Credit Products Officer (CPO)/ Credit Products Manager (CPM). The PMO ... Portfolio Management Officer II/III Dallas, Texas;Newport Beach, California; Seattle, Washington;...PMO is responsible for underwriting and structuring of straightforward credit transactions (existing and new clients) with a high… 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), ... Wells Fargo is seeking a Lead Financial Crimes Officer . As a part of Wells Fargo's second...of Wells Fargo's second line of defense and Independent Risk Management team, the Global Sanctions Office is responsible… 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), ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines… 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
- 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)
- …transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans for approval. * ... *RESIDENTIAL LENDING LOAN OFFICER ENTERTAINMENT* WHAT IS THE OPPORTUNITY? This position...related to loan requests, summarizes information and exercises sound credit and risk judgment in recommending transactions… more
- JPMorgan Chase (Charlotte, NC)
- …our most complex Commercial Bank clients across the country. As a Client Success Officer within the Commercial Bank, you will serve as a key liaison for Commercial ... and newly acquired clients being implemented. The Client Success Officer plays an important role in the execution of...as migrations, year-end pricing changes, etc. + Work with Risk partners for certain elements of risk … more
- Truist (Charlotte, NC)
- …review the following job description:** The Consumer Banking Compliance Group in the Risk Management Organization (RMO) has an immediate need for a Compliance ... . This position will be responsible for performing compliance risk oversight activities associated with Consumer and Small Business...certification + Knowledge and understanding of Reg B, Fair Credit Reporting Act, Reg Z, HMDA, UDAP/UDAAP, ESIGN +… 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