- City National Bank (Charlotte, NC)
- ** CREDIT RISK REVIEW OFFICER SENIOR ...Credit Administration activities. **What you will do** + Lead and manage credit risk reviews of ... CREDIT 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 Officers… more
- Wells Fargo (Charlotte, NC)
- …Risk as part of **Corporate & Investment Banking (CIB) Compliance .** As the Lead Compliance Officer , you will support the business aligned compliance ... responsible for supporting one of the following coverage areas: + Business Aligned Compliance Officer (BACO) for the Strategic Relationship Management Team, and … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... and controls according to standards and other applicable policies. The Senior Lead Independent Testing Officer role will provide strategic management, support… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) Consumer, Small & Business Banking ... the Enterprise Testing methodology, standards, and executing group specific testing. The Lead Independent Testing Officer will be responsible for executing… more
- Wells Fargo (Charlotte, NC)
- …today. **About this role:** Wells Fargo is seeking a Data & Analytics Senior Lead Control Management Officer for the CSBB Consumer Data, Analytics, and ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… 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 ... 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 its Cloud Control Management team. This ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… 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)
- …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
- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer . This position will be in the CIB Markets Business Control organization, partnering ... 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 ... **About this role:** Wells Fargo is seeking a Resiliency Officer in Consumer and Small Business Banking (CSBB) Business...resiliency actions are executed on behalf of the Resiliency Lead . This is a critical role to ensure accurate… 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
- Randstad US (Charlotte, NC)
- …effectiveness. + Manage and create new business processes, required procedures to ensure compliance . + Lead and facilitate issues management efforts related to ... risk officer - goods trading. + charlotte , north...is key to the success. + Provide letters of credit , financing etc. within global trade finance. Need to… 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
- 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
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Underwrites credit exposure for Hospitals/Healthcare and Higher Education/Not for Profit relationships ... client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of… more
- Wells Fargo (Clover, SC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Black & Veatch (Charlotte, NC)
- …Opportunity** The **Global Benefits Director** will have the opportunity to: + Lead the strategic design, development and delivery of all global benefits programs. ... and wellness program designed to reduce risk to the organization. + Ensure compliance with all regulatory requirements + Provide strategic evaluation of our multiple… more
- Truist (Charlotte, NC)
- …of business. 5. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 6. ... serve as a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit or regulators....managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing… more