- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. ... position assesses and reports the status and direction of credit risk within the assigned portfolios. The Examiner...drivers, evaluates origination quality, portfolio quality and elements of credit risk management by review of various… more
- First Horizon Bank (Charlotte, NC)
- …adequacy and quality of collateral and to detect trend changes and manage credit risk. Perform reviews of direct and indirect pre-finance and recurring field exams ... performed on Business Credit and Commercial Banking relationships. Prepare a detailed report...vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners… more
- Truist (Charlotte, NC)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Underwrites credit ...and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in this role… more
- Truist (Charlotte, NC)
- …but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Reporting to the team lead, primarily… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about the ... Review ("RAR") is the company's internal loan review function and is foundational to the credit...loans and securities investments. + At times, serve as examiner -in-charge and direct a team of examiners that examines… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Truist is looking for a Managing Director ... who will cover the Truist Enterprise Risk Management, Credit Risk and Operational Risk domains to validate risk...US financial services firm or commensurate experience as an examiner within the financial services industry in this or… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Financial Crimes Risk Specialist III liaises ... Financial Crimes Risk partners to understand changes within the regulatory landscape. Review changes and conduct gap analysis on existing process and makes… more
- Wells Fargo (Charlotte, NC)
- …procedures, processes and internal controls. + Conduct customer screening alert reviews, review findings, determine actions needed following findings. + Review ... + Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner (CFE) certification. **Job Expectations:** + Contribute to customer exit… more
- Wells Fargo (Charlotte, NC)
- …levels of management + Ensure documentation and reporting are ready for review by managers and more experienced managers + Demonstrate credible challenge + ... of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication skill **Job… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** + Coordinate the month-end close process for ... over month-end financials for income statement, balance sheet and credit quality + Prepare monthly and quarterly Leadership decks,...with extensive bank experience. + Prior experience as an examiner of financial reports for either the Office of… more