- Truist (Charlotte, NC)
- …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
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Senior Credit Officer I position is accountable for the credit quality ... of the total business loan portfolio in the assigned Credit Officer 's applicable business reporting unit or...Officer I is responsible for execution of sound risk management practices as part of the 2nd Line… more
- Truist (Charlotte, NC)
- … risk . Regulatory and Compliance: + Act as primary contact for regulatory agencies, Credit Risk Review , and Internal Audit. + Ensure adherence to ... review the following job description:** The Chief Wholesale Credit Officer (CWCO) is an executive position...(CWCO) is an executive position reporting to the Chief Credit Officer (CCO) within Truist's risk… 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 Team** ... regulations and regulatory enforcement actions to assess impact on Credit Card business + Review and ensure...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… 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?...the Bank, providing assistance to lending officers in managing credit risk and assisting with the development… more
- Citizens (Charlotte, NC)
- …and serving industries and consumers across the country. As the Capital Markets Senior Credit Officer , you will have risk management responsibility for ... involving M&A, so it will be important to make credit decisions quickly and clearly communicate your rationale. Your...knowledge of current market conditions, close monitoring of higher risk loans to ensure proper risk rating,… more
- Huntington National Bank (Charlotte, NC)
- … risk pillar owners, Corporate Risk partners, Legal, Compliance, Audit, Credit Review , Technology, Segment Risk peers, subject matter experts, etc.) ... Description Summary: The Commercial Business Risk Officer , Sr. and will have...such as Line of Business Risk , Enterprise Risk , Audit, Credit Review , Commercial… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory and ... and product lines. This BU CRO provides significant strategic recommendations to the Chief Risk Officer , other members of Executive Management and the Risk … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Risk Officer that will be an individual contributor role on the Finance Risk Management (FRM) - ... the areas of Intraday Liquidity and New Business Initiative review and challenge. **In this role, you will:** The...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… 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 ... Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation, Technology, and Strategic Risks. 2.… 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 ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Under the general supervision of the Senior… 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 ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Perform advanced level model...as a resource for the corporation in all model risk management related tasks. Following is a summary of… 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 ... Loan Officer in submitting conditions, monitoring expiration date on credit commitments. * Contacts borrowers directly for additional information related to loan… 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 Control Management Officer within FICC Trade Surveillance. Learn more about our...Banking Control organization serves as the front line of risk management and is accountable for assessing and effectively… more
- US Bank (Charlotte, NC)
- …ICG and Global Capital Markets, various Risk Leaders and the Chief Credit Officer to ensure overall portfolio management, adherence to strategy, compliance ... risk leader to serve as Group Senior Credit Approval Officer (GSCAO) responsible for leading...or remediation of issues as necessary; participates in the review and development of specialty lending areas and General… 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)
- …with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, and other ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Underwrites credit exposure for the… more
- Truist (Charlotte, NC)
- …regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, Technology, and ... 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. **Qualifications**… 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
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Officer within Operational Risk Management ("ORM") provides a ... and Insured Deposit account, the focus of the Group Risk Officer will include but not limited...IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data… more