- City National Bank (Raleigh, NC)
- * CREDIT RISK REVIEW OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and ... examination experience as a commercial lender, regulator or credit review officer * Minimum...a team of examiners in the successful completion of credit risk review activities and… more
- Huntington National Bank (Charlotte, NC)
- …, etc. Cultivates strong partnerships with Credit Administration, SAD, Credit Review and Segment Risk Officer on portfolio matters; + Identifies ... regulatory liaison for the segment; + Responsible for ensuring credit review findings are remediated and provides...responsible for helping business units design, implement and execute credit readiness plans. + Credit Risk… more
- EverBank (Charlotte, NC)
- **Commercial Loan Review Officer ** The Credit Risk Officer job manages large credit risk management projects and processes to ensure that an ... appropriate framework exists for the monitoring, reporting and analysis of credit risk . This job develops and implements credit risk management systems… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be responsible for optimizing profitability ... 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
- Bank of America (Charlotte, NC)
- Credit Risk Officer Charlotte, North...relationship with colleagues including Sales & Trading, 2nd Line Risk , Credit Risk review ... market, and reputational risk ; as well as adherence or monitoring of credit risk policies, risk appetite, and reporting, including but not limited to Top… more
- First Horizon Bank (NC)
- …**No sponsorship or relocation will be provided for this role.** **SUMMARY** The Commercial Credit Review Officer , Sr (Sr CRO) is responsible for evaluating ... portfolio quality and credit risk management practices within the commercial... appetite. The Sr CRO typically reports to a Credit Review Manager and is expected to… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Senior Credit Officer II position is accountable for the credit quality ... of the total business loan portfolio for the assigned Credit Officer 's applicable business reporting unit or...of warehoused investment positions + Coach, mentor and train credit risk team members and origination partners… more
- Bank of America (Charlotte, NC)
- … Credit Products Manager, and partner closely with Client Managers and the Credit Risk Manager (CRMs) + Some travel time with face-to-face interaction with ... Sr. Credit Products Officer -Dealer Financial Services Charlotte,...any changes via the use of the bank's proprietary risk rating tool, and the review of… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Senior Credit Officer I position is accountable for the credit quality ... of the total business loan portfolio in the assigned Credit Officer 's applicable business reporting unit or...Officer I is responsible for execution of sound risk management practices as part of the 2nd Line… more
- Truist (Charlotte, NC)
- … risk . Regulatory and Compliance: + Act as primary contact for regulatory agencies, Credit Risk Review , and Internal Audit. + Ensure adherence to ... review the following job description:** The Chief Wholesale Credit Officer (CWCO) is an executive position...(CWCO) is an executive position reporting to the Chief Credit Officer (CCO) within Truist's risk… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory and ... and product lines. This BU CRO provides significant strategic recommendations to the Chief Risk Officer , other members of Executive Management and the Risk … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will be part of the Home Lending Capital Markets Risk Oversight team, ... + 7+ years of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk , Market Risk , IT… 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 ... Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation, Technology, and Strategic Risks. 2.… more
- Wells Fargo (Charlotte, NC)
- …Framework, and ensuring effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to ... will:** + Lead complex initiatives executing moderate to high risk or complex review activities and engagements...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Bank of America (Greensboro, NC)
- …structuring and underwriting of complex credit transactions with coaching from the Credit Products Officer (CPO)/ Credit Products Manager (CPM). The PMO ... Portfolio Management Officer II/III-Asset Based Finance Charlotte, North Carolina;Naples, Florida;...client base and (eg Financial Analysis Summary (FAS)/Annual Exposure Review (AER), Risk Rating Scorecards, CPT web,… 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 ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Under the general supervision of the Senior… more
- Bank of America (Charlotte, NC)
- …* 2+ years Commercial Credit experience as an Underwriter, Credit Analyst, Credit Review Officer or similar role * Bachelor's Degree or equivalent ... quality review test scripts. The specialist will review credit actions and credit ...* Commercial Underwriting experience and/or experience with CreditCenter * Risk management, process and control assessment experience * Familiar… more
- Truist (Charlotte, NC)
- …with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, and other ... 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
- Truist (Charlotte, NC)
- …regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, Technology, and ... 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)
- …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