- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and ... Insider Risk Management team is responsible for overseeing...Insider Risk Management team is responsible for...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more
- Truist (Winston Salem, NC)
- …proficiency in credit underwriting analysis, problem-solving, deal-making, and risk management 5. Demonstrated proficiency in basic computer applications ... of Bank's operations, systems, compliance and regulatory issues 3. Experience in credit administration, risk management , commercial or small business… more
- US Bank (Charlotte, NC)
- …other US Bank product areas * Work closely with PF Business Development, Credit Risk and Portfolio Risk Management on term sheet approvals, credit ... which will require extensive collaboration with PF Business Development, Project Management , Asset Management , and the broader Institutional Client Group… more
- Huntington National Bank (Charlotte, NC)
- …Minimum of 5 years of experience in Compliance, Risk Management or Operational Risk , preferably in Payments and or Commercial Credit Card. + In lieu of a ... and reciprocate the flow of information back to corporate risk management . + Act as Business Segment...+ Must be aware of and keep abreast of credit risk associated with assigned business segment.… more
- Fifth Third Bank, NA (Charlotte, NC)
- …deal screening, credit review, loan approval preparation and presentation to credit teams, risk management , funding, operations and loan documentation. ... Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined.… more
- Navy Federal Credit Union (Raleigh, NC)
- …Application risk posture to improve risk awareness and prioritize strategic risk management efforts. The output of the ARA is a certified and approved ... is a 2nd Line of Defense at Navy Federal Credit Union specializing in oversight, guidance, and challenge to...the first line (operational business units) to ensure effective risk management and compliance with policies and… more
- PNC (Charlotte, NC)
- …will establish and manage a cross-disciplinary team dedicated to strengthening Market Risk Management (MRM) execution and governance. The role provides strategic ... This role requires a solid grasp of capital, market, credit , and liquidity frameworks; direct experience in transaction oversight... risk framework. * Committee Representation: Represent Market Risk and the broader Risk Management… more
- BMO Financial Group (NC)
- …of Emerging Risks and Events is a critical foundational element of BMO's Risk Management Framework, notably to ensure sufficient capital adequacy is maintained ... Important Banks (DSIBs). + In depth / Expert knowledge of economics, risk management , modeling/forecasting, and/or stress testing. + Knowledge of banking… more
- Truist (Wilson, NC)
- …2. 5-7 years in commercial lending, business administration, banking operations and management , strategic planning, or risk 3. Strong lending knowledge including ... effectiveness. **Essential Duties and Responsibilities** 1. Provide leadership and management oversight to achieve processing and performance results of the… more
- Bank of America (Charlotte, NC)
- …Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our...product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking… more