- US Bank (Charlotte, NC)
- … 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...etc.). This role also supports the CAS Senior Audit Manager - Credit Risk in… more
- City National Bank (Charlotte, NC)
- MANAGER CREDIT PORTFOLIO RISK WHAT IS THE OPPORTUNITY? This position is responsible for providing Credit Risk oversight across the banks Residential ... including whole loan sales, bulk loan trades and securitization. Review and challenge credit policies, underwriting standards,...to 1LOD procedures and processes where appropriate. Support the credit risk framework that balances the Bank's… more
- PwC (Charlotte, NC)
- …familiarity with commercial and retail credit regulatory guidance covering CECL, credit risk review systems, underwriting/annual reviews; and, Possessing ... loan review processes, and/or enhancing loss mitigation/recovery processes; Managing credit risk processes, performing underwriting, credit analysis and… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. Line of Business: Audit Job Description: The Credit Risk Audit Manager II is accountable for overseeing the planning ... The job will also oversee the Audit team performing credit risk audits. There may be a...line. Performs testing of critical areas of audit. Performs review of audit documentation. Oversees findings follow up and… more
- Regions Bank (Charlotte, NC)
- … acceptance criteria Ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements; documents ... exposure, and manage a portfolio of loans and other credit relationships in conjunction with a manager ....exposure. The individual will work directly with teammates in Credit Products, Credit Risk , Market… more
- Capital One (Charlotte, NC)
- …Professional certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) 3+ years of experience in Credit Risk Management ... Senior Auditor- Credit Risk Management (Hybrid) Capital One's...effectiveness of internal controls. Document auditee processes and procedures, review and analyze evidence, and identify potential issues. Prepare… more
- Truist (Charlotte, NC)
- …with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, and other ... Fluency: English (Required) Work Shift: 1st shift (United States of America) Please review the following job description: Underwrites credit exposure for the… more
- 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...new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending specifically and be responsible… more
- American Express (Raleigh, NC)
- …SQL, and/or other similar programming languages required Preferred Qualifications: Expertise in credit risk management, consumer credit , and card/installment ... development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent...through the development lifecycle - evaluation, proposal, and launch Review deal pipelines, perform risk due diligence… more
- Regions Bank (Charlotte, NC)
- …warning indicators, at both the transaction or portfolio level, to the Team Lead, Market Manager , and Credit Risk partner Supports the coverage banker around ... loan documentation/negotiation and closing Serves as primary contact with Credit Risk and presents loan request for...complete or review for accuracy and completion credit underwriting packages, supporting tools, Risk Rating… more
