- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Senior Credit Officer I position is accountable for the credit ... Credit Officer 's applicable business reporting unit or segment. The Senior Credit Officer I is responsible for execution of sound risk management… more
- Citizens (Charlotte, NC)
- …supplying and serving industries and consumers across the country. As the Capital Markets Senior Credit Officer , you will have risk management responsibility ... deadlines and involving M&A, so it will be important to make credit decisions quickly and clearly communicate your rationale. Your responsibilities will include… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** We are seeking a strong risk leader to serve as Group Senior Credit Approval Officer (GSCAO) responsible for leading a team of ... highly professional Senior Credit Approval Officers supporting a diverse...Global Capital Markets, various Risk Leaders and the Chief Credit Officer to ensure overall portfolio management,… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington Bank's Commercial Business Risk Officer , Senior will have responsibility for driving and overseeing key risk activities for the ... strategy, execution model, and culture for the organization. Additionally, the Business Risk Officer , Senior will support and manage a team of Segment Risk… more
- Bank of America (Charlotte, NC)
- …a Senior Business Development Officer ("BDO") to deliver creative senior secured credit facilities to large corporate, middle market and lower middle ... Asset Based Lending Senior Business Development Officer Charlotte, North...comprised of private equity firms, investment banks, consultants, direct credit lenders, etc. The BDO will develop an internal… 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 ... will act as team lead directing the day-to-day activities of one Lead Compliance Officer **In this role, you will:** + Provide oversight and governance of the Public… more
- Truist (Charlotte, NC)
- …of the Boards. This BU CRO reports to the Chief Enterprise & Business Unit Risk Officer and is part of the senior leadership of the Risk Management Organization ... review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory and Independent Oversight… 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 career ... communication skills. + Strong collaboration skills with the ability to engage senior level stakeholders across multiple risk stripes and lines of business. +… more
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Commercial Banking Senior Lead Control Management Officer within the Commercial Banking Control ... influencing, and communications skills with an ability to interact effectively with senior stakeholders, to include matrixed leadership experience and the ability to… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer within the Corporate & Investment Banking (CIB) ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- …* Managed Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer Working at Wells Fargo | Jobs and Careers at ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- City National Bank (Charlotte, NC)
- …communication with 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 ... *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)
- …review the following job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for ... theory and construct, assumptions, data/assumptions, and output reasonableness. 2. Work with Senior Model Validation Officer on more complex model validation… more
- City National Bank (Charlotte, NC)
- …training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... assessment results and lead line of business to remediation plans. * Works with Senior Compliance Officer , Compliance Manager to maintain audit tracking logs and… more
- Truist (Charlotte, NC)
- …of a written report. 5. Directly support and assist in the duties of the Senior Model Validation Officer . 6. Work effectively as a team member, assisting the ... time to time. 1. Independently perform model validations spanning credit risk, market risk, and capital planning domains to... Senior Model Validation Officer , external consultants and/or… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Underwrites credit exposure for the most complex and largest credit relationships ... and actively manages a Middle Market Banking portfolio within the Senior Care / Skilled Nursing segment. Includes day-to-day client interaction, managing… more
- Wells Fargo (Charlotte, NC)
- …with you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the AML Emerging Risk and Product Risk group within Financial Crimes ... divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Lead Financial Crimes Officer will be responsible for product risk oversight, emerging… more
- Truist (Charlotte, NC)
- …provides analytical support assigned to Portfolio Managers within the Senior Care banking segment, including analyzing financial statements and projections, ... utilizing financial models and applications, and developing and participating in credit presentations and participating in credit underwriting and structuring.… more
- Truist (Charlotte, NC)
- … credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is ... **Job summary:** Responsible for the financial analysis, risk assessment and credit structure recommendation for Commercial Real Estate clients and prospects. This… more
- Wells Fargo (Charlotte, NC)
- …us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. This position, ... and programs across front lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups to help develop and… more