- 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 ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Truist is looking for...the following job description:** Truist is looking for a Senior Credit Risk Officer who… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer within (CIB)Corporate Investment Banking Markets Compliance Groups. **In this role, ... and jurisdictions; and ensure that escalated compliance issues receive immediate senior management attention. + Establish, implement and maintain risk standards and… 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...The base salary ultimately offered is determined through a review of education, industry experience, training, knowledge, skills, abilities… 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 in submitting conditions, monitoring expiration date on credit commitments. * Contacts borrowers directly for additional information related to loan… 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 the ... undergoing enhancements/rebuilds. 8. Work effectively as a team member, assisting the Senior Model Validation Officer , external consultants and/or other analysts… more
- Truist (Winston Salem, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** First line of defense risk professional ... experience. 3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation and Strategic Risks. 4. Strong… more
- Huntington National Bank (Raleigh, NC)
- … quality of assigned portfolio working directly with the Team Leader and Regional Credit Officer . + Underwrites complex and large credit requests for ... Senior Commercial Portfolio Manager - Technology Finance underwrites credit exposure for large, complex customer relationships and circumstances. Includes… more
- CBRE (Charlotte, NC)
- Senior Underwriter - Bridge Job ID 227037 Posted 22-Aug-2025 Service line Advisory Segment Role type Full-time Areas of Interest Capital Markets Location(s) Atlanta ... United States of America **About the role:** As a Senior Underwriter at CBRE, you will work with the...internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance. + Prepare borrower … more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** **Job Description Summary:** The Senior Group Risk Specialist provides a comprehensive and diverse range of ... strategy and industry best practices. + **This is a Senior Manager role (L11) supporting the portfolio of US...+ Partners with US Enterprise Protect Business Information Security Officer team as the primary risk and control partner… more
- American Express (Apex, NC)
- …leader to serve as Vice President, ERM Governance, Reporting, and Independent Review overseeing US Consumer Services (USCS) and Global Commercial Services (GCS). ... This senior leader will report directly to the Business Unit Chief Risk Officer (CRO) within Enterprise Risk Management and Risk Oversight (ERMRO). The VP will… more