- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the ... 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
- Fifth Third Bank, NA (Charlotte, NC)
- …analysis, and credit risk and portfolio recommendations to the Senior Credit Officer . + Represent Bancorp in high-level customer interaction ... and the like. + Extended time at desk, viewing computer screens. + #LI-GM1 Credit Risk Officer II-Commercial Credit At Fifth Third, we understand the… more
- Comerica (Charlotte, NC)
- … risk types, including but not limited to operational, regulatory, market, traded, and credit risk About Comerica We know our employees are critical to our ... Job Description Senior Director Division Business Risk &...certification requirement: where applicable, a favorable background check screening, credit check, fingerprint check, and NMLS certification is required… more
- Bank of America (Charlotte, NC)
- … or Project Finance environment, with understanding of loans, trading, and treasury products for Credit Risk Officer + Able to soundly manage the portfolio ... Credit Underwriter II/ Credit Officer I -... risk ; as well as adherence or monitoring of credit risk policies, risk appetite, and… more
- TD Bank (Charlotte, NC)
- …Risk Management including Model Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability to read and ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more
- USAA (Charlotte, NC)
- …in a **large financial institution ($100B+), including 5+ years post-Dodd Frank, in a senior risk function** role (eg, retail banking risk , market and ... credit risk , operational risk , risk governance). + 10 years of...regulatory** expectations. + Experience working with and presenting to Senior Executive Management and Boards. + Strong communication skills.… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Analytics, Monitoring ... 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 Senior Lead Compliance Officer within (CIB)Corporate Investment Banking Markets Compliance Groups. **In this role, ... immediate senior management attention. + Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal… 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 ... review the following job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for… more
- SMBC (Charlotte, NC)
- …FINRA WORM compliance, FRB/OCC/FDIC Disaster Recovery testing). * Prepare and present risk and control dashboards to senior management and governance committees. ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… 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 ... compliance functional knowledge. + Develop and present Oversight program materials to senior management. + Provide regulatory compliance risk expertise and… more
- Bank of America (Charlotte, NC)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... of presentation materials to facilitate review and discussion of risk measurement issues with senior management, auditors,...practices and Bank policies **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking… more
- Bank of America (Charlotte, NC)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... and tailor approach to drive optimal business outcomes **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis +… more
- Bank of America (Charlotte, NC)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... points of view, including appropriate escalation and communication to Senior Management + Understand and document the capital impacts...product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking… more
- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer , Director of Operational Risk , the position supports ... control testing, etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies.… 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 Senior Lead Trust Advisor - Special Needs Trust...estate planning documents, identifying problems and issues to mitigate risk , offer solutions, manage beneficiary and centers of influence… more
- Huntington National Bank (Charlotte, NC)
- … quality of assigned portfolio working directly with the Team Leader and Regional Credit Officer . + Underwrites complex and large credit requests for ... Senior Commercial Portfolio Manager - Technology Finance underwrites credit exposure for large, complex customer relationships and circumstances. Includes… more
- CBRE (Charlotte, NC)
- Senior Underwriter - Bridge Job ID 227037 Posted 22-Aug-2025 Service line Advisory Segment Role type Full-time Areas of Interest Capital Markets Location(s) Atlanta ... United States of America **About the role:** As a Senior Underwriter at CBRE, you will work with the...internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance. + Prepare borrower … more
- Huntington National Bank (Charlotte, NC)
- …managing assigned portfolio(s) and providing support to Commercial group leader(s), Regional Credit Officer , and Relationship Manager team (RM's) in the areas ... partnership with the assigned relationship manager, group leader, Regional Credit Officer and other stakeholders. + Service,...monitoring of Commercial portfolio risks. Will be responsible for risk rating new credits and ongoing updating of … 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), ... forecast scenarios that provide the basis for important financial planning and risk management activities within Wells Fargo and Company. The team's scenarios are… more