- 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
- 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
- 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 ... The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas on a wide range… 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
- 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
- City National Bank (Charlotte, NC)
- * SENIOR CREDIT OFFICER * WHAT IS...the Bank, providing assistance to lending officers in managing credit risk and assisting with the development of ... authority in order to assess credit worthiness including loan quality, credit risk classification, loan structure, collateral analysis, pricing and adherence… 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)
- …multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT systems ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… 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
- 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
- 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
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a Lead Control Officer to play a critical role within the Technology... to play a critical role within the Technology Risk Management function, supporting the Foundational Hosting Platform teams… more
- City National Bank (Charlotte, NC)
- …and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good standing under "The ... *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
- 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 **Lead Control Management Officer ** within Equities Trade Surveillance. The Corporate & Investment Banking (CIB)… 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, ... 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
- 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
- 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
