- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER - CREDIT CARDS* WHAT...meetings to discuss testing and risk assessment results and lead line of business to remediation plans. * Works ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of the Commercial Lending and Deposits Compliance ... team within Compliance Risk Management. The Commercial Compliance Officer will provide support to business and commercial lines of business by researching,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Senior Lead Operational Risk Officer ** within Technology Risk Management. You'll provide second line oversight of ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Global Operations Control Organization as part ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …& Approval Director to provide credit support and serve as a Senior Credit Officer for the Healthcare Portfolio under Corporate and Investment Banking Risk. ... portfolio. This role will report to the Group Senior Credit Officer of Banking. **In this role,...approval procedures on prospective customers and directing guidelines on credit limits. + Lead Credit … more
- Bank of America (Charlotte, NC)
- …business activities, with a focus on specific risk types (eg, Strategic, Credit , Market, Liquidity, Operational, Compliance , Reputational) * Ability to design, ... Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City,...to develop a deep understanding of the business to lead specialized information security risk-based discussions. This relationship will… more
- Huntington National Bank (Charlotte, NC)
- …and partnering with senior leaders to ensure effective risk governance, credit oversight, regulatory compliance , and operational resilience. Duties & ... Description The Regional Banking Business Risk Officer Senior plays a key role in the...Serve as a core advisor to Regional Banking Sales, Credit and Operations colleagues, providing expert guidance on risk… more
- First Horizon Bank (Charlotte, NC)
- …at a time. **Summary:** The Specialized Lending ACCOUNT MANAGER I (Loan Closing Officer - LCO) partners with the Relationship Officers, Portfolio Managers and the ... for syndications and participations where First Horizon Bank is either the Lead Bank/Agent or a Participant/Investor. The LCO ensures all documents support the… more
- Truist (Winston Salem, NC)
- …include market, commercial, retail, credit , financial crimes, CCAR, CECL, finance and compliance risk. This position may also lead periodic model review and ... shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement estimation… more
- Wells Fargo (Harrisburg, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more