- 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
- US Bank (Charlotte, NC)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** Credit Risk Review Officers independently evaluate and monitor risk ... in Wholesale Banking. CRROs independently evaluate and monitor credit risk and credit management...losses. This is accomplished through the analysis of portfolio credit quality and portfolio reporting, independent review … more
- Fifth Third Bank, NA (Charlotte, NC)
- …noise, temperature and the like. + Extended time at desk, viewing computer screens. + #LI-GM1 Credit Risk Officer II-Commercial Credit At Fifth Third, we ... review meetings, etc. + Provide information, analysis, and credit risk and portfolio recommendations to the... risk and portfolio recommendations to the Senior Credit Officer . + Represent Bancorp in high-level… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending ... 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
- USAA (Charlotte, NC)
- …including 5+ years post-Dodd Frank, in a senior risk function** role (eg, retail banking risk , market and credit risk , operational risk , risk ... (eg, risk management) with a track record of strategically managing risk functions ( credit , market, operational, strategic) during economic cycles. + 10… more
- Truist (Charlotte, NC)
- …Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks. 4. Strong leadership ... Fluency:** English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** First line of defense risk … 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 ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Under the general supervision of the Senior… more
- KeyBank (Charlotte, NC)
- …a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance Officer will provide support to ... and commercial deposits. As subject matter expert, the Commercial Compliance Officer will provide consultative advice, perform oversight activities, and assume… 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
- Truist (Charlotte, NC)
- …with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, and other ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Underwrites credit exposure for the… 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, ... review and challenge of Board and Management Level Risk Appetite Limits for our Enterprise and material subsidiaries....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, ... appropriate capital positioning across legal entities and accurate capital and risk -weighted asset calculations. **Key responsibilities:** + Review and challenge… 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, ... address limitations + Preparation of presentation materials to facilitate review and discussion of risk measurement issues...practices and Bank policies **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking… 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), ... focused on Special Need Trusts. This role will be responsible for the review and implementation of complex estate planning documents, identifying problems and issues… 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 ... and following through for remediation. + Responsible for financial statement spreading, risk rating integrity, compliance, and regulatory review . + Responsible… more
- Huntington National Bank (Charlotte, NC)
- … quality of assigned portfolio working directly with the Team Leader and Regional Credit Officer . + Possesses a mastery of client and industry expertise, ... Technology Finance (HTF) actively monitors an assigned portfolio and analyzes credit for large, complex customer relationships and circumstances. Includes management… more
- CBRE (Charlotte, NC)
- …and CBRE's internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance. + Prepare borrower credit ... multifamily assets and acceptability of proposed borrower structure. + Evaluate the risk involved with issuing short-term loans for multifamily properties. + Assess… more
- First Horizon Bank (Charlotte, NC)
- …acts as a liaison between TM Sales and Implementations to ensure appropriate credit approvals and risk assessment forms are completed. + Coordinates and ... Sales Associate (SA) is responsible for assisting the Treasury Management Sales Officer (TMSO) with various sales related activities. Working closely with the TMSO,… more
