- 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 ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- City National Bank (Charlotte, NC)
- …that exceptions are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct overall ... ** CREDIT RISK REVIEW OFFICER SENIOR** **WHAT...lead and manage examinations of various types of credit portfolios and credit processes. + Performs… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part of **Corporate & Investment Banking (CIB) Compliance ... Learn more about the career areas and business divisions at wellsfargojobs.com . This Lead Compliance Officer will conduct monitoring activities of the front… more
- Wells Fargo (Charlotte, NC)
- …senior management. + Interface with Operational Business Risk Oversight, Business Aligned Compliance Officer , Evidence Base Control Evaluation, Front Live Issue ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support...are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer to join the Climate Risk Oversight team, part of Strategic Enterprise Risk Management ... . The Climate Risk Oversight team is seeking a Lead Enterprise Risk Officer to support the...**Required Qualifications:** + 5+ years of Risk Management experience ( Compliance , Financial Crimes, Operational Risk, Audit, Legal, Credit… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... other applicable policies. The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the IT&V Customer Remediation… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within the Independent Testing & Validation (IT&V) group as part of Corporate ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …outstanding talent. It all begins with you. **About this role:** Wells Fargo is seeking a Lead Control Management Officer . **In this role, you will:** + Lead ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer to conduct control evaluations for the Global ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Control Team of regulatory subject ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... to the Banking, Client Lifecycle Management, and Market Conduct Lead for the Corporate and Investment Banking (CIB) group...of the control(s). We are looking for a Control Officer to join our team. The right candidate will… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Senior Lead Operational Risk Officer in Operational Risk Management as part of the Technology and Information ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Truist (Charlotte, NC)
- …the GCO first line risk managers, BUCROs and Risk Type Owners (for Credit , Market, Liquidity, Operational, Compliance , Technology, Strategic Risk) to ensure ... of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and subject matter… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Resolution Specialist for its Credit Resolution Group. The Credit Resolution Group resides ... role, you will:** + Manage a portfolio of distressed credit exposure as the primary workout officer ,...credit amendments / restructurings, and monitoring of the credit post-restructure. + Lead interaction and negotiate… more
- Bank of America (Charlotte, NC)
- …and Operational Risk officer team to execute second line of defense compliance and operational risk oversight for Credit Risk. Key responsibilities include ... Compliance and Operational Risk Specialist - Credit...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Truist (Charlotte, NC)
- …include market, commercial, retail, credit , financial crimes, CCAR, CECL, finance and compliance risk. This position may also lead periodic model review and ... shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement estimation… more
- City National Bank (Charlotte, NC)
- …1 ACH and CLC Pre-Approval forms. + Assemble Portfolio Review Package under supervision of Lead Credit Officer or designee. + Participate with RM's on client ... and projection analysis of CRR with guidance of the credit officer . Prepares credit approval...and breakeven. + Prepare proforma or projected financial covenant compliance . + Prepare simple CRR for annual reviews and… more
- Truist (Charlotte, NC)
- … credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is ... job description:** Responsible for the financial analysis, risk assessment and credit structure recommendation for Commercial Real Estate clients and prospects. This… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Reporting to the team lead , primarily provides analytical support assigned to Portfolio Managers within the ... utilizing financial models and applications, and developing and participating in credit presentations and participating in credit underwriting and structuring.… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant to join the Legal...and priorities while interfacing with Legal Group Third Party Officer , key stakeholders, Business Groups and Enterprise Functions to… more