- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit ... and research activities. **In this role, you will:** + Lead risk rating methodology development and refinement...management and regulators. **Required Qualifications:** + 5+ years of Credit Risk or Portfolio Management experience, or… 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)
- …this role, you will:** + Lead complex initiatives and identify opportunity for risk mitigation strategies within Credit Risk + Use your business acumen ... policies, procedures, and compliance requirements **Required Qualifications:** + 5+ years of Credit Risk experience, or equivalent demonstrated through one or a… more
- Regions Bank (Charlotte, NC)
- …internal resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ensures sound risk management practices are ... underwriting guidance + Prepares a quarterly Credit Officer Summary Report discussing the risk , trends,...practices + Serves as a member of or project lead for various ad-hoc projects as needed This position… more
- Bank of America (Charlotte, NC)
- …well as High Net Worth Individual and International accounts. The Leasing Credit Officer ("LCO") will act as the lead underwriter for the management of ... Leasing Credit Officer I/II-Global Corporate Aircraft Finance...solution to the client. + Prepares detailed write-ups, analyzing credit risk while adhering to internal policy,… more
- Truist (Charlotte, NC)
- … Credit Officer (CWCO) is an executive position reporting to the Chief Credit Officer (CCO) within Truist's risk management organization. This role is ... activities may change from time to time. Strategic Leadership: + Lead the Wholesale Credit Risk Program in collaboration with business units, providing… 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 ... including engagement in on-going Governance requirements and participation in regulatory activities. 9. Lead team of risk professionals in support of these job… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a ** Lead Compliance Officer ** to join the **Regulatory Change & Inventory Management (RCIM)** team within Wells Fargo Compliance. As part ... of the RCIM team, the Lead Compliance Officer will lead ...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join Financial Crimes Risk Management's (FCRM) Commercial Banking (CB) Business ... applied across CB and its customer base. The Senior Lead will engage with frontline and other risk...risk matters driven by product usage inclusive of credit , treasury management, and specific focus on CB-owned Trade… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk Management (FCRM), Management Information & ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer responsible for partnering with their relevant business ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Risk Management (FCRM), Management Information & ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …with clients, private equity firms, and investment banks + Understanding of secured credit facilities, risk evaluation, and structuring deals + Experience with ... Fargo is seeking a dynamic and strategic Business Development Officer to join its Capital Finance team, where you...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- JPMorgan Chase (Charlotte, NC)
- …roundtables, industry conferences, webinars, and professional media platforms + Manage the non- credit risk for customer portfolio and monitor and enhance ... have found the right team. As a Treasury Management Officer in Commercial Banking, you will generate new treasury...skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline,… 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), ... COO teams as well as other support functions (eg, Compliance, Testing, Audit, Risk , Operations, Technology, Legal, and Human Resources). Their goal will be to help… 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), ... and COO teams as well as other support functions (eg, Compliance, Testing, Risk , Operations, Technology, Legal, Audit and Human Resources). Their goal will be 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 ... credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is… 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