- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... change from time to time. 1. Serve as a senior credit risk officer for...in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/financial… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... of analytics to identify issues, and assisting with implementations of changes to frameworks. Risk & Control Advisory Serves as a senior Business Control leader,… more
- City National Bank (Charlotte, NC)
- *CREDIT RISK PORTFOLIO OFFICER SENIOR * WHAT IS THE OPPORTUNITY? Responsible for portfolio risk monitoring, identification and mitigation strategies for ... performance. Develop insight into reasons for performance deviation. Promptly advise senior management of any changes in the trends (rating migration, delinquency,… more
- Highmark Health (Raleigh, NC)
- …reporting and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk ... the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the...a single point of contact to respond and intake risk from the senior leadership team, and… more
- Truist (Charlotte, NC)
- …issues. 5. Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement strategies ... for conducting customer complaint review and remediation; coordinating and responding to regulatory requests for BD / RIA. Leads and executes compliance risk… more
- Truist (Charlotte, NC)
- …that enable the proactive management of risks. The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for ... shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I is a subject matter… more
- Truist (Charlotte, NC)
- …issue closure including the completeness and accuracy of remediation artifacts. 9. Support Senior Issues Assurance Officer in the identification of themes in ... of America) **Please review the following job description:** The Issues Assurance Officer is responsible for reviewing issue remediation artifacts related to complex… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . We are seeking highly motivated credit professionals to enable the rationalization and ... with moderate oversight, so that it: + aligns with regulatory expectations + appropriately represents the bank's risk...Policy Management Policy. + Present policy topics to Group Senior Credit Officers (GSCOs) and Business-Aligned Chief Risk… more
- US Bank (Charlotte, NC)
- …fiduciary risk . Stay abreast of relevant OCC handbook requirements and regulatory changes and update risk management frameworks accordingly. Participate in ... track risk exposure and control effectiveness. Generate insightful reports for senior management, committees and stakeholders on risk profiles, trends and… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible ... for the design, development, implementation, and execution of core operational risk program(s). This individual is a thought leader that will research, evaluate and… more