- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... of benefits to its employees. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent and risk management… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas...+ Responsible for the preparation of BAU and ad-hoc senior management decks and presentations, including materials for meeting… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer , Director of Operational Risk, the position supports the Second Line of… more
- City National Bank (Charlotte, NC)
- * SENIOR CREDIT OFFICER * WHAT IS THE OPPORTUNITY? This position will be responsible for evaluating and approving/declining credit requests for assigned ... lending units that exceed their signing authority. Responsibilities include monitoring the credit quality of assigned portfolios to help ensure that established risk… more
- Truist (Charlotte, NC)
- …emerging risks. Develop strategies and action plans for emerging risk, and elevate to Senior Credit Officer and present portfolio updates and recommendations ... America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Provide information, analysis, and credit risk and portfolio recommendations to the Senior Credit Officer . + Represent Bancorp in high-level customer ... the like. + Extended time at desk, viewing computer screens. + #LI-GM1 Credit Risk Officer II-Commercial Credit At Fifth Third, we understand the importance… more
- Bank of America (Charlotte, NC)
- Credit Underwriter II/ Credit Officer I...monitors and reports on key indicators for changes in credit quality to communicate to senior management + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Credit -Underwriter-II- Credit - Officer -I Global-Renewable-Energy- Credit \_25038618) **Job… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking ** Senior Lead Control Management Officers** to drive strategic control initiatives across Data ... as well as good understanding of financial crimes, operational risk, audit, legal, credit risk, market risk, IT systems security, and business process management +… more
- Bank of America (Charlotte, NC)
- Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City, New Jersey; Charlotte, North Carolina; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Information-Security- Officer Generative-Artificial-Intelligence\_25035789) **Job Description:** At Bank of America, we… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Underwrites credit exposure for the most complex and largest credit relationships ... A critical component of this role is early identification of emerging credit problems and industry trends. **Essential Duties and Responsibilities** Following is a… more
- City National Bank (Charlotte, NC)
- …communication with the customer and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good ... *LOAN OFFICER ASSISTANT - RETAIL* WHAT IS THE OPPORTUNITY?...Officer in submitting conditions, monitoring expiration date on credit commitments. * Contacts borrowers directly for additional information… more
- Truist (Charlotte, NC)
- …review the following job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for ... undergoing enhancements/rebuilds. 8. Work effectively as a team member, assisting the Senior Model Validation Officer , external consultants and/or other analysts… more
- Wells Fargo (Charlotte, NC)
- …grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Officer to play a critical role within the Technology Risk Management function, supporting ... with relevant regulations and industry best practices. The Lead Control Officer will collaborate with various stakeholders across technology, business, and… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** within Equities Trade Surveillance. The Corporate & Investment Banking (CIB) ... of trade surveillance controls in Rates, while escalating potential issues to Senior Management. Crucial to this role is extensive product knowledge, and potentially… 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 understand laws, ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...providing support for other major risk areas (eg Market, Credit , Reputational and/or Regulatory risks etc.) + May be… more
- USAA (Charlotte, NC)
- …risk management) with a track record of strategically managing risk functions ( credit , market, operational, strategic) during economic cycles. + 10 years of relevant ... institution ($100B+), including 5+ years post-Dodd Frank, in a senior risk function** role (eg, retail banking risk, market...risk function** role (eg, retail banking risk, market and credit risk, operational risk, risk governance). + 10 years… 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 ... Description The Senior Commercial Portfolio Manager - Technology Finance underwrites...Senior Commercial Portfolio Manager - Technology Finance underwrites credit exposure for large, complex customer relationships and circumstances.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Trust Advisor - Special Needs Trust ( Senior Lead Fiduciary Advisory Specialist (LO)) responsible for ... special needs trust accounts as an attorney or trust officer ; expert knowledge of complex estate planning techniques and...general financial fitness and criminal background standards. A current credit report will be used to assess your financial… 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
- City National Bank (Charlotte, NC)
- …production, quality control, and responsiveness. * Handles customer and CNB colleague (RM, Credit Officer , Manager, etc.) requests for loan requests WHAT DO YOU ... *SBA 7A LOAN ADMINISTRATOR SENIOR * *Charlotte, NC. or Los Angeles, CA. *...Provides SBA 7A loan documentation supports Relationship Managers and Credit Officers in facilitating loan preparation and documentation activities.… more
