- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for ... Specific activities may change from time to time. 1. Serve as a senior credit risk officer for large and complex segments within wholesale lending or… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's second line of defense. The Independent Risk ... assess the quality of lending and ongoing management of credit risk within the Bank, including adherence...+ Present policy topics to Group Senior Credit Officers (GSCOs) and Business-Aligned Chief Risk … more
- Truist (Charlotte, NC)
- …guidance through individual loan authority as delegated by the Senior Credit Officer 2. Serve as a risk approver for wholesale lending or specialty lines ... in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial analysis skills 5. Strong… more
- Regions Bank (Charlotte, NC)
- …resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ensures sound risk management practices are applied ... the system. **Job Description:** At Regions, the Specialized Corporate Senior Credit Officer (SCO) is...underwriting guidance + Prepares a quarterly Credit Officer Summary Report discussing the risk , trends,… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Senior Credit Officer I position is accountable for the credit ... Officer 's applicable business reporting unit or segment. The Senior Credit Officer I is...Officer I is responsible for execution of sound risk management practices as part of the 2nd Line… more
- Bank of America (Charlotte, NC)
- Leasing Credit Officer II/Leasing Credit Senior Officer - Municipal Finance New York, New York;Chicago, Illinois; Charlotte, North Carolina **Job ... and make an impact. Join us! **Job Description:** Leasing Credit Senior Officer : Responsible for... quality and the approval process through interaction with Risk Management Officers. Leasing Credit Officer… more
- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Senior Credit Officer II position is accountable for the credit ... Officer 's applicable business reporting unit or segment. The Senior Credit Officer II is...of warehoused investment positions + Coach, mentor and train credit risk team members and origination partners… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . The successful candidate will report to the head of CIB Credit Portfolio ... Oversight and will work closely with the other CIB and Wholesale Credit Risk teams and front-line partners. **In this role, you will:** + Monitor, assess and… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial Crime Risk Management (FCRM) ... role, you will:** + Act as an advisor to senior leaders in developing risk mitigation strategies...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- US Bank (Charlotte, NC)
- …compliance with loan covenants. Immediately elevate concerns and deteriorating credits to the assigned Senior Credit Approval Officer + Become an expert on ... at-all from Day One. **Job Description** As a Regional Credit Approval Officer , you will be responsible...you will be responsible for assessing and managing the credit risk of commercial real estate lending… more
- Bank of America (Charlotte, NC)
- …with opportunities to learn, grow, and make an impact. Join us! **Job Description:** The Senior Asset Based Credit Officer covers a portfolio of asset-based ... SR AB Credit Officer Atlanta, Georgia;Tampa, Florida; Charlotte,...lending clients, with responsibility for delivering credit solutions and managing risk . Bank of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Fixed Income Business Aligned Compliance Team. This role within the ... & Trading Compliance Team is a Business Aligned Compliance Officer (BACO) who will serve as a team lead...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT systems ... **About this role:** Wells Fargo is seeking a ** Senior Lead Control Management Officer ** to...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Policy and AML Advisory team ... career areas and business divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Senior Lead Financial Crimes Officer will be responsible… more
- Truist (Charlotte, NC)
- …activities, trends, and events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as those self-identified by the ... risk program execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) and CSBB. Following… more
- Wells Fargo (Charlotte, NC)
- …appropriate credit quality in the portfolio. This role will report to the group senior credit officer for CRE. **In this role, you will:** + Approve ... **About this role:** Wells Fargo is seeking a Credit Risk & Approval Director to...REITs and / or specialty sectors (Hotels, Data centers, senior housing) in either a front line or second… more
- Wells Fargo (Charlotte, NC)
- …designing and implementing risk -mitigation strategies, as well as good understanding of operational risk , audit, legal, credit risk , market risk , IT ... role:** Wells Fargo is seeking a **Lead Control Management Officer ** to join our dynamic Technology Risk ...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Truist (Charlotte, NC)
- …to the table otherwise. 3. Independently perform model validations spanning multiple domains (eg, credit risk , market risk , capital planning) to assess fit ... review the following job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for… 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 ... credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is… more
- Truist (Charlotte, NC)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Very Complex....as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more