- Truist (Charlotte, NC)
- …review the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and ... executes compliance risk management activities to reasonably ensure ...and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- Truist (Charlotte, NC)
- …review the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and ... executes compliance risk management activities to reasonably ensure ...and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** Senior Credit Approval Officer position supporting Corporate Banking Private Capital ... with Senior to Executive Leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part of **Technology Compliance .** Learn more about the career ... areas and business divisions at wellsfargojobs.com . This Lead Compliance Officer is responsible for compliance...business resilience functions + Ability to draft materials for senior management in a clear and concise manner in… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** As a senior member of the Market and Liquidity Risk Management (MLRM) team within the ... multiple risk management initiatives, contribute to the maintenance of Truist's compliance with Board-stated risk appetite, regulatory standards, and industry best… more
- USAA (Charlotte, NC)
- …Member funds) as defined within the Enterprise Sensitive Positions Mandatory Time-Away Compliance Policy. Employees in Sensitive Positions are required to fulfill a ... governance, and investment operations. Provides investment insight and advice to senior leaders to influence line-of-business and enterprise capital, liquidity, and… more
- US Bank (Charlotte, NC)
- …(HEIL). This role partners with leaders in the Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to oversee the successful creation, ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/ Compliance /Audit competencies - Strong leadership and management skills of… more
- Truist (Charlotte, NC)
- …the administration of Truist's Community Reinvestment Act ("CRA") compliance and performance framework, including examination preparations. Oversee execution ... and training materials to ensure business units meet and maintain compliance requirements. Provide CRA regulatory interpretation within the department and to… more
- Truist (Charlotte, NC)
- …success. Oversee a managed security service provider team. Leads key Cyber Regulatory Compliance efforts on behalf of TIH specifically regulatory compliance to ... support of regulatory activities and audits + Track and reports on compliance with cyber regulatory requirements. 1. Develop a TIH-wide security awareness program… more
- US Bank (Charlotte, NC)
- …portfolios and reviews loan underwriting and portfolio management performance for senior management/regulatory agency review. The Credit Approval Officer ... what you excel at-all from Day One. **Job Description** Credit Approval Officer position within Credit Risk Management responsible for credit approval activities of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer within the company's Corporate Risk group. Corporate Risk is the company's second line of ... defense for risk management. The Lead Enterprise Risk Officer will be part of the Home Lending Servicing Risk team and will perform complex data analysis to support… more
- Bank of America (Charlotte, NC)
- …and sound credit skills. In some cases, the role may assist a Senior Portfolio Management Officer (SPMO). They monitor clients operating performance and ... Portfolio Management Officer II / III New York, New York;Chicago,...including risk rating scorecards, annual sponsor/guarantor financial reviews, covenant compliance , construction monitoring, interest reserve analysis, lease reviews, loan… more
- Truist (Charlotte, NC)
- …within the Risk Management Organization (RMO), operating under the leadership of the Senior Treasury Market and Liquidity Group Risk Officer , perform independent ... periodic quantitative and qualitative assessments of risk management practices. 4. Assist the Senior Treasury Market and Liquidity Group Risk Officer , in some… more
- Bank of America (Charlotte, NC)
- Credit Risk Officer /GCIB GMC Associate-Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... indicators for changes in credit quality to communicate to senior management + Ensures adherence to policy and standards...of loans, trading, and treasury products for Credit Risk Officer , 3+ yrs experience for GCIB GMC Associate. +… more
- Bank of America (Charlotte, NC)
- Leasing Credit Sr Officer Chicago, Illinois;New York, New York; Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... finance and the associated products and services. The Leasing Credit Sr. Officer uses this client knowledge to assess the appropriateness of existing solutions… more
- Bank of America (Charlotte, NC)
- Leasing Credit Officer II Chicago, Illinois;Hunt Valley, Maryland; San Francisco, California; Providence, Rhode Island; Duluth, Georgia; Charlotte, North Carolina ... their goals, their current performance, and their needs. The Leasing Credit Officer II uses this client knowledge to assess the appropriateness of existing… more
- US Bank (Charlotte, NC)
- … with loan covenants. Immediately elevate concerns and deteriorating credits to the assigned Senior Credit Approval Officer * Become an expert on applicable bank ... you excel at-all from Day One. **Job Description** As a Regional Credit Approval Officer you will be responsible for assessing and managing the credit risk of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer Military Apprentice to join Technology for COO Control Management Group. This first ... situations requiring solid understanding of the function, policies, procedures, or compliance requirements that influence and lead broader work team to meet… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a focus on ... while leveraging solid understanding of the risk policies, procedures and compliance requirements + Lead and manage multiple concurrent initiatives + Partner… more
- Truist (Charlotte, NC)
- …description:** Serve in the primary support role for a Business Unit Chief Risk Officer (BUCRO) & Enablement Leader in the operating model for the Enablement team. ... of all eight risk types. Interact with and present periodically to senior executives within the Risk Management Organization (RMO) or Business Units. Work… more