- Bank of America (Charlotte, NC)
- Credit Risk Officer Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...risk governance, as well as monitoring for potential operational , reputational and market risk issues +… more
- Bank of America (Charlotte, NC)
- … risk -based discussions. This relationship will ensure a focus on the right risk priorities. The Business Information Security Officer 's will also act as the ... Business Information Security Officer (BISO) - Global Banking and Markets Technology...information security and recommends actions in support of the bank 's wider risk management and compliance programs.… more
- US Bank (Charlotte, NC)
- …Managers, and all other stakeholders to ensure that credit decisions comply with bank policies, procedures, our Risk Appetite Statements and applicable industry ... will be responsible for assessing and managing the credit risk of commercial real estate lending transactions, working closely...and deteriorating credits to the assigned Senior Credit Approval Officer + Become an expert on applicable bank… more
- Fifth Third Bank, NA (Charlotte, NC)
- …also assist in other activities related to ongoing account service and ad-hoc operational needs. Responsible and accountable for risk by openly exchanging ideas ... to account opening, client and advisor support, and FTWA operational processes. This role will be a client-facing and...drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a Lead Credit Risk Officer as a part of Wells Fargo's second line ... the quality of lending and ongoing management of credit risk within the Bank , including adherence to...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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 ... the quality of lending and ongoing management of credit risk within the Bank , including adherence to...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- 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 Risk group ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Truist (Charlotte, NC)
- …inventory update, testing, and maintenance activities. 6. Effectively interact with other risk programs (eg, operational risk , regulatory relations, etc.). ... implementation of complex processes, programs, or activities that support the Bank 's Model Risk Management program. Assist the Head of Model Governance and… more
- Wells Fargo (Charlotte, NC)
- …as needed. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent ... Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join Financial Crimes Risk Management's...in risk management (including compliance, financial crimes, operational risk , audit and legal). + 5+… 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
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... require trading product knowledge to provide expertise to key aspects of the bank 's controls and trade surveillance framework within the First Line business. The… more
- City National Bank (Charlotte, NC)
- …external customers while providing exemplary customer service. Functions as a backup to the BSA Risk Officer in specific areas as necessary. What you will do * ... understanding of laws and regulations, regulatory guidance, policy, and procedures for operational functions covered/tested ◦ Assist risk management team with… more
- Bank of America (Charlotte, NC)
- …TAF team engages in key Treasury project initiatives focused on driving Operational Excellence within the bank . Work responsibilities include initiative ... Sr Asset Liability Associate Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better… more
- TD Bank (Charlotte, NC)
- …and Data Management + Ability to develop procedures and document processes + Understanding operational risk and ability to perform risk assessments is ... enterprise policies, standards, and strategies, contributing to better insights, reduced risk , and improved operational efficiency. A successful candidate will… more
- Bank of America (Charlotte, NC)
- …events, prioritize and multi-task in a deadline driven environment **Desired Qualifications:** + Operational risk , compliance risk or audit experience also ... for leading and executing on internal control discipline and operational excellence within Chief Financial Officer (CFO)...the assessment of the design and effectiveness of the risk and control environment to support Client Operational… more
- Bank of America (Charlotte, NC)
- …role, coordinating across many groups and presenting relevant information / results + Operational risk , compliance risk or audit experience also beneficial ... for leading and executing on internal control discipline and operational excellence withinChief Financial Officer (CFO) Organization. Key responsibilities… more
- Bank of America (Charlotte, NC)
- …and applying accounting policy and standards; overseeing financial controls and operational risk assessments; managing and maintaining financial data and ... Investments Controller Team Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common...the success in this role. + The Chief Financial Officer (CFO) Groupis responsible for the overall financial management… more
- Regions Bank (Charlotte, NC)
- …analysts that are responsible for identifying, measuring, monitoring and mitigating Mortgage operational risk via data analytics. This role manages associates ... analyze Mortgage Retail and Home Loan Direct (HLD) Loan Officer processes and make recommendations to maximize operational...members and business groups + Oversees the implementation of operational risk management policies and frameworks to… more
- Wells Fargo (Charlotte, NC)
- …a Senior Credit Risk Specialist to provide senior credit officers, Chief Risk Officers (CROs), the Chief Credit Officer (CCO) and various other business ... the quality of lending and ongoing management of credit risk within the Bank , including adherence to...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Comerica (Charlotte, NC)
- …mitigate and escalate risk issues such as cyber- risk , product risk , and operational risk . Projects Proactively identify evaluate, recommend and ... individual sales/revenue goals. Participate in client calls with TM Sales Officer including in person calls. Identify sales opportunities through needs-based… more