- Truist (Charlotte, NC)
- …emerging risks. Develop strategies and action plans for emerging risk, and elevate to Senior Credit Officer and present portfolio updates and recommendations ... America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Provide information, analysis, and credit risk and portfolio recommendations to the Senior Credit Officer . + Represent Bancorp in high-level customer ... the like. + Extended time at desk, viewing computer screens. + #LI-GM1 Credit Risk Officer II-Commercial Credit At Fifth Third, we understand the importance… more
- Bank of America (Charlotte, NC)
- Credit Underwriter II/ Credit Officer I...monitors and reports on key indicators for changes in credit quality to communicate to senior management + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Credit -Underwriter-II- Credit - Officer -I Global-Renewable-Energy- Credit \_25038618) **Job… more
- Banc of California (Durham, NC)
- …to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real ... Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering… more
- Huntington National Bank (Raleigh, NC)
- …documents, structures SBA loan proposals, completes initial analysis, and prepares credit package. + Ensures compliance with applicable federal, state and local ... laws and regulations, agency guidelines and organization policies. Basic Qualifications: + Bachelor's degree or the equivalent of at least 4 years' SBA lending experience. + A minimum of 5 years of Business/Commercial lending experience Preferred… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Underwrites credit exposure for the most complex and largest credit relationships ... A critical component of this role is early identification of emerging credit problems and industry trends. **Essential Duties and Responsibilities** Following is a… more
- City National Bank (Charlotte, NC)
- …communication with the customer and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good ... *LOAN OFFICER ASSISTANT - RETAIL* WHAT IS THE OPPORTUNITY?...Officer in submitting conditions, monitoring expiration date on credit commitments. * Contacts borrowers directly for additional information… more
- Truist (Charlotte, NC)
- …review the following job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for ... undergoing enhancements/rebuilds. 8. Work effectively as a team member, assisting the Senior Model Validation Officer , external consultants and/or other analysts… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... of benefits to its employees. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent and risk management… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** within Equities Trade Surveillance. The Corporate & Investment Banking (CIB) ... of trade surveillance controls in Rates, while escalating potential issues to Senior Management. Crucial to this role is extensive product knowledge, and potentially… more