- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...fair banking rules and regulations (Fair Housing Act, Equal Credit Opportunity Act, and UDAAP) + CRCM and/ or… more
- Truist (Charlotte, NC)
- … risk /return strategies and executes amendments, refinancings and ancillary credit product approvals. Responsible for ongoing client dialogue, including product ... and reviews. The group is also responsible for early identification of emerging credit problems and industry trends to initiate risk mitigation actions and… more
- Truist (Charlotte, NC)
- … risk /return strategies and executes amendments, refinancings and ancillary credit product approvals. Responsible for ongoing client dialogue, including product ... and reviews. The group is also responsible for early identification of emerging credit problems and industry trends to initiate risk mitigation actions and… more
- Truist (Charlotte, NC)
- …generally includes 8-12 direct reports. Partners and interaction points include Line of Business, Credit Risk , Credit Risk Review, Clients, Technology, ... will be required to engage with internal assurance functions such as SunTrust Audit Services and Credit Review through examinations and other project work.… more
- First Horizon Bank (Charlotte, NC)
- …field required. Master's degree preferred but not required. + 1-3 years in credit risk analysis, loss forecasting, capital modeling, or working with quantitative ... audit and regulatory standards. + Assist with Model Risk Management (MRM) and Capital Stress Testing Committee (CSTC)...with probability of default (PD), loss given default (LGD), credit migration, and risk segmentation required. +… more
- Truist (Charlotte, NC)
- …and guidance on issues and trends. Works closely with Banking peers and Credit Risk in proactively managing the portfolio and identifying industry trends. ... + Manages all internal and external portfolio reviews - Credit Review, Internal Audit , SNC, and FRB...reports. Partners and interaction points include Line of Business, Credit Risk , Credit Risk… more
- Truist (Charlotte, NC)
- … risk /return strategies and executes amendments, refinancings and ancillary credit product approvals. Responsible for ongoing client dialogue, including product ... and reviews. The group is also responsible for early identification of emerging credit problems and industry trends to initiate risk mitigation actions and… more
- Wells Fargo (Charlotte, NC)
- …or the enterprise, as well as good understanding of financial crimes, operational risk , audit , legal, credit risk , market risk , IT systems security, ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- TD Bank (Charlotte, NC)
- …key credit risks, and decision of appropriate structures in order to reduce credit risk + Contributes to discussions of policy and standards adjustments with ... **Line of Business:** Personal & Commercial Banking **Job Description:** The Commercial Credit Approval Officer I acts as the final decision authority on commercial… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk . Learn more about the career ... areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Credit Risk , which independently oversees the management of … more