- USAA (Charlotte, NC)
- …the regulatory environment and compliance requirements associated with deposits and credit card products. Leadership experience in operational risk management, ... of what truly makes us special and impactful. The Opportunity As a dedicated Risk and Compliance Director, you will provide independent oversight of the Credit … more
- American Express (Apex, NC)
- …materials + Participate in continuous improvement efforts related to methodology, templates, and credit risk review standards **Required Qualifications** + 3 ... + Participate in continuous improvement efforts related to methodology, templates, and credit risk review standards **Required Qualifications** + 3 years of… more
- US Bank (Charlotte, NC)
- …Manager is responsible for supporting the strategic direction, leadership, and coordination of CAS's Credit Risk Review cyclical risk -based audit plans. ... This role performs CAS's assurance activities over US Bancorp's (USB) Credit Risk Review function. As an Independent Risk Review function, Credit … more
- Truist (Charlotte, NC)
- …with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, and other ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Underwrites credit ...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- PNC (Charlotte, NC)
- …or leads communications with bank group members and third parties including the OCC, Credit Risk Review , and Internal Audit. .Works with internal business ... participate in STEM OPT for this position. **Job Description** + Administers large-level- risk transactions for clients with the goal of minimizing losses and… more
- City National Bank (Charlotte, NC)
- …RISK * WHAT IS THE OPPORTUNITY? This position is responsible for providing Credit Risk oversight across the banks Residential Lending programs including ... including whole loan sales, bulk loan trades and securitization. Review and challenge credit policies, underwriting standards,...1LOD procedures and processes where appropriate. * Support the credit risk framework that balances the Bank's… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer to join the Corporate & Investment Banking Risk team, with a primary ... classes. **In this role, you will:** + Conduct comprehensive credit risk analysis on securitized asset transactions...aircraft, railcar, containers, and other emerging asset types. + Review and evaluate new credit requests, modifications,… more
- Regions Bank (Charlotte, NC)
- …criteria + Ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements; documents ... needed to support credit underwriting + Assists Credit Products Specialized Industries Managers with the review...exposure. The individual will work directly with teammates in Credit Products, Credit Risk , Market… 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 product. ... activities may change from time to time. 1. Serve as a senior credit risk officer for large and complex segments within wholesale lending or specialty lines… more
- Deloitte (Charlotte, NC)
- Enterprise Operations & Risk - Private Credit Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... 12/31/2025. Work you'll do As a Deloitte Consultant specializing in Private Credit Operations, you'll leverage your deep expertise in investment operations, private … more
