- 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
- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Operational Risk Officer ** within Technology Risk Management. You'll provide second line ... Reporting and Communication: Deliver clear, actionable insights and reporting on cybersecurity risk exposures to senior management, risk committees, and… more
- Wells Fargo (Charlotte, NC)
- …Risk & Approval Director to provide credit support and serve as a Senior Credit Officer for the Healthcare Portfolio under Corporate and Investment ... the portfolio. This role will report to the Group Senior Credit Officer of Banking.... credit issues and concerns to Business and Credit Risk senior leadership. +… more
- City National Bank (Charlotte, NC)
- …training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation ... *COMPLIANCE OFFICER - CREDIT CARDS* WHAT IS THE OPPORTUNITY?...line of business to remediation plans. * Works with Senior Compliance Officer , Compliance Manager to maintain… more
- Truist (Charlotte, NC)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Complex. Portfolio...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Huntington National Bank (Charlotte, NC)
- Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional ... risk activity, working with a team of experienced risk professionals, and partnering with senior leaders...partnering with senior leaders to ensure effective risk governance, credit oversight, regulatory compliance, and… more
- Truist (Charlotte, NC)
- …for clients and prospects. Takes ownership of projects in coordination with assigned senior Credit Delivery leader and mentors more junior teammates. Performs ... Credit Delivery Associates may be assigned to selected senior Credit Delivery leader(s) but require increasingly...supports credit presentation preparation and discussions with Credit Officer and other final approvers and… more
- Bank of America (Charlotte, NC)
- … as part of daily business activities, with a focus on specific risk types (eg, Strategic, Credit , Market, Liquidity, Operational, Compliance, Reputational) * ... Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City,... (CTO). This job is responsible for partnering with senior leaders to balance the needs of the business… 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
- 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
- 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
- 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 District Senior Manager for our National Branch Network as part...to ensure an exceptional customer and team experience, manage risk , and support growth across multiple branch locations +… 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
- CBRE (Charlotte, NC)
- Senior Underwriter - Bridge Job ID 227037 Posted 15-Oct-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
