- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk & Approval Officer to become part of Wells Fargo's second line of defense and Independent ... risk appetite. **In this role, you will:** + Lead complex initiatives including those that are cross-functional with...reviewing group loans, underwriting, and portfolio management performance for Credit Risk & Approval . +… more
- Truist (Charlotte, NC)
- …as part of deal teams. Together with teammates, conducts due diligence, obtains credit approval and facilitates legal review for transactions. Develops or ... Truist's balance sheet commitment as well as support syndicated risk decisions. Financing transactions include lead and...+ Meaningfully contributes to the creation and writing of credit product approval documents and presentations. +… more
- Bank of America (Charlotte, NC)
- …relationships. The CM performs and documents in-depth financial analysis for credit approval of ultra-high-net-worth clients (individuals, family offices, ... purpose of the CM is to collaborate with sales, credit and risk partners to deliver custom...**Necessary Activities (Includes but not limited to)** : *Complete Credit Approval Memos (CAM) and Modifications to… more
- Bank of America (Charlotte, NC)
- …relationships. The CM performs and documents in-depth financial analysis for credit approval of ultra-high-net-worth clients (individuals, family offices, ... purpose of the CM is to collaborate with sales, credit and risk partners to deliver custom...key partner to the CE and LOB + Complete Credit Approval Memos (CAM) and Modifications to… 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:** **Job summary:** Responsible for the financial analysis, risk assessment and credit structure recommendation for Commercial Real… more
- Citizens (Charlotte, NC)
- …auto, credit card, and unsecured lending. This role involves implementing market-leading credit risk management techniques and advanced credit risk ... risk framework. + Develop and implement comprehensive credit risk management strategies and frameworks that...risks associated with client selection and product offerings. + Lead a high-performing team of risk professionals,… more
- Regions Bank (Charlotte, NC)
- …+ Prepares credit approval packages on new and renewed credit products including determination of the appropriate risk rating as well as ... criteria + Ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements; documents… 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
- Citigroup (Charlotte, NC)
- … mitigation benefits + Interact confidently with CIAT and other RCRM members, Credit Risk Management, Capital Controllers, Business and other stakeholders to ... The Finance Chief Risk Office ("FINCRO") organization is responsible for second-line...within FINCRO provides the second line independent review and approval of interpretative conclusions made by the Regulatory Capital… 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 ... LOB/Industry vertical portfolio + Manages the Specialized LOB/Industry vertical's credit exposure to ensure adherence to Region's Risk...practices + Serves as a member of or project lead for various ad-hoc projects as needed This position… more
- TD Bank (Charlotte, NC)
- …opportunities and develop detailed documentation. Will support the implementation of appropriate risk frameworks and will lead related management activities to ... IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more
- TD Bank (Charlotte, NC)
- …AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and ... advice to senior management in field of specialty; may lead team(s) of related specialists/experts + Advises on execution...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com. #commercialbanking **In this role, you will:** + Lead complex initiatives for researching financial and credit information for ... **About this role:** Wells Fargo is seeking a Lead Equipment Finance Underwriter within our Commercial Capital...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …clients, leading internal coordination, and submitting transactions to management or independent risk for approval + Strategically collaborate and consult with ... **About this role:** Wells Fargo is seeking a Lead ABL Loan Origination Sales Specialist for the...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Readiness Consultant ( Lead Business Execution...content as needed + Manage the annual review and approval of evergreen readiness content, including skill practices, tools,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Lead Technology Business Systems Consultant with strong Cloud experience. This position is within the Service Asset and… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking a highly skilled and experienced Lead Systems Architect to support the strategy, design, and...the specification with stakeholders to get their buy-in and approval from Architecture Review Board. Serve as the design… more
- Black & Veatch (Charlotte, NC)
- …schedule to achieve delivery requirements. * Facilitate and lead risk determination / mitigation and leadership approval discussions. Supports negotiation ... **Distributed Networks Pursuit Lead ** Date: May 1, 2025 Location: US Company:...small to large scope and generally have medium to high- risk profiles. Expected to manage a team of professionals… more
- Fifth Third Bank, NA (Charlotte, NC)
- …line items remain adequate. Escalate any out of balance situations to LOB and Credit Risk partners. + Responsible for review and reconciliation of equity ... ensure documentation meets Bancorp policies and procedures and loan approval structure. Identify and provide guidance for any material...draws reviewed by CLA's. + Communicate with LOB and Credit Risk partners the progress of construction… more
- Wells Fargo (Charlotte, NC)
- …quality data control, and risk control development + Utilize experience with credit policy and regulatory matters to lead collaboration around broad CRE ... level credit and operational risk efforts + Collaborate with the CRE Portfolio Management...sound judgment in the application of analytical conclusions to credit approval , structure, and management recommendations +… more