- 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
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization is designed to provide Independent ... lines to provide significant strategic recommendations to the Chief Risk Officer , Executive Management and the ...related field, including extensive experience in areas such as credit underwriting or capital and liquidity management. 3. Strong… 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
- Transportation Security Administration (Charlotte, NC)
- …or impacts our transportation systems. Learn more about the Transportation Security Officer (TSO) role on the TSA Careers Website. Responsibilities Click the airport ... hour and includes locality pay of 19.67%. This Transportation Security Officer position is located in Transportation Security Administration, Department of Homeland… 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
- City National Bank (Charlotte, NC)
- …or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of compliance testing ... *COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY? Position is responsible...WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks… 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
- 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 Financial Crimes Officer to join the Financial Crimes Issue Management team...the Financial Crimes Issue Management team within Financial Crimes Risk Management Strategy and Execution. Learn more about career… 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
- 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
- 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 CSBB Third Party Officer . Learn more about the career areas and...a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience + Collaborate and… 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
- 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