- City National Bank (Charlotte, NC)
- * CREDIT RISK REVIEW OFFICER ...reviews of all types of CNB loan portfolios (including quality assurance document and underwriting reviews) to ... RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior...1LOD Office of the President and Credit Risk Review (3LOD) * Conduct QA /QC testing,… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a thought leader and ... Supports aligned ERM Program Managers and the Chief Strategic Risk Officer in the planning and execution...Executes key components of the design and delivery of Quality Assurance related to assigned ERM Programs,… more
- Randstad US (Charlotte, NC)
- risk officer - goods trading. + charlotte , north carolina + posted october 29, 2024 **job details** summary + $65 - $75 per hour + temporary + bachelor degree + ... risk management framework and discipline , controls design, controls testing, quality assurance and issues management. AML/Financial Crime, TBML (Trade based… 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
- Wells Fargo (Charlotte, NC)
- … risk management frameworks and principles, internal control design objectives, audit/testing/ quality assurance methodologies + Ability to identify root cause ... role:** Wells Fargo is seeking a Lead Control Management Officer to join our Wealth and Investment Management (WIM)...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… 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 ... leading credit presentation preparation and discussions with Credit Officer and other final approvers. +...standards. + Demonstrated ability to assess the effectiveness of " quality assurance " processes - identify areas for… more
- Truist (Charlotte, NC)
- … relationships; supports credit presentation preparation and discussions with Credit Officer and other final approvers and coordinates legal documentation ... a strong understanding of the Commercial Real Estate market, credit and products and facilitates financial analysis, risk...standards. 4. Demonstrated ability to assess the effectiveness of " quality assurance " processes - identify areas for… more
- Regions Bank (Charlotte, NC)
- …**Requirements** + Bachelor's degree and eight (8) years experience in compliance, quality assurance /control, audit or other related compliance function specific ... as a first, second, or third line of defense risk management expert that advises on business and/or product...School Diploma and fifteen (15) years experience in compliance, quality assurance /control, audit or other related compliance… more
- Bank of America (Charlotte, NC)
- …direct oversight to a global team of model validators and reports up to the Model Risk Officer . The MVL is accountable for managing execution of model risk ... analytics for wholesale (C&I and CRE) models that are used for credit allowance, enterprise stress testing, valuation, and regulatory capital purposes. The MVL… more