- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . **In this role, you will:** + Lead complex initiatives including those that ... in driving the company credit culture, desire, and business performance for Credit Risk + Review and analyze complex strategies, programs and policies with… more
- Wells Fargo (Charlotte, NC)
- … Officer (BACO)** for ** Credit Risk Businesses** under the **Chief Credit Risk officer ** , including the **Commercial Credit Workout** group. ... **About this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer ** to serve as a...Expert knowledge and understanding of regulatory compliance requirements impacting Credit Risk businesses including (but not limited… more
- City National Bank (Charlotte, NC)
- * CREDIT RISK REVIEW OFFICER SENIOR CREDIT... Credit Administration activities. What you will do * Lead and manage credit risk reviews of ... RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior...(LGD) systems are desired. * Must be able to lead a team of Credit Risk… more
- City National Bank (Charlotte, NC)
- * CREDIT RISK PORTFOLIO OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Responsible for portfolio risk monitoring, identification and mitigation strategies for ... the development of analytics and advanced visualization to assist with portfolio credit risk surveillance * Track policy exceptions that will provide meaningful… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer , in the Technology and Information Security Risk ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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 its Cloud Control Management team. This ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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...GCO first line risk managers, BUCROs and Risk Type Owners (for Credit , Market, Liquidity,… more
- Randstad US (Charlotte, NC)
- risk officer - goods trading. +...is key to the success. + Provide letters of credit , financing etc. within global trade finance. Need to ... joining the Global Trade Operations team to perform strategic planning, manage risk management framework and discipline , controls design, controls testing, quality… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support CSBB Compliance engagement in Customer Remediations, Customer Redress and Issue ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …multiple areas or the enterprise + Serve as the key liaison with operational risk , audit, legal, credit risk , technology, and business process management ... today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Branded Cards...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… 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)
- …(https://www.wellsfargojobs.com/career-areas/) **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Wealth ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support risk execution initiatives in the Corporate & Investment Banking ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility ... to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Auto Operations Control team. This team supports the Auto Operations group ... Line of Business. **In this role, you will:** + Lead complex initiatives designed to mitigate current and emerging...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… 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 ... description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the development… 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 ... the following job description:** Responsible for the financial analysis, risk assessment and credit structure recommendation for...leading credit presentation preparation and discussions with Credit Officer and other final approvers. +… more
- Truist (Charlotte, NC)
- …but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, ... 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. **Required… more
- Truist (Charlotte, NC)
- …providing support in managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing the responsibilities ... and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or… more
- Wells Fargo (Charlotte, NC)
- …+ Manage product related responsibilities + Identify opportunities for process improvement and risk control development + Lead team by making strategic decisions ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more