- 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
- City National Bank (Charlotte, NC)
- * CREDIT RISK PORTFOLIO OFFICER SENIOR *...potential credit problems, and provide feedback to Credit Policy team to review and enhance underwriting ... Develop insight into reasons for performance deviation. Promptly advise senior management of any changes in the trends (rating...management including Credit Administration, Enterprise Risk and Credit Risk Review * Explore new data… more
- City National Bank (Raleigh, NC)
- * CREDIT OFFICER SSG* WHAT IS THE...Head of SSG and/or Deputy. Furthermore, this individual will review and assess credit requests for Substandard ... group. Partner with SSG Manager in preparing presentations for regulators, Chief Credit Officer , and/or executive management; addressing Issues; and leading SSG… more
- Bank of America (Charlotte, NC)
- …with opportunities to learn, grow, and make an impact. Join us! **Job Description:** The Senior Asset Based Credit Officer covers a portfolio of asset-based ... SR AB Credit Officer Atlanta, Georgia;Tampa, Florida; Charlotte,...financial and collateral trends and recommend appropriate action. + Review requests for loan modifications + Analyzes financial performance,… more
- Wells Fargo (Charlotte, NC)
- …+ adheres to the Policy Management Policy. + Present policy topics to Group Senior Credit Officers (GSCOs) and Business-Aligned Chief Risk Officers in order to ... **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . We are seeking highly motivated credit professionals to enable the rationalization… more
- Wells Fargo (Charlotte, NC)
- …us! **About this role:** The Wells Fargo Chief Technology Office (CTO) is seeking a Senior Lead Control Management Officer to serve as an important member of the ... Technology, SDI, GTM Control Management organization. As a Senior Lead Control Management Officer supporting CTO, you will play a critical role in ensuring that… 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)
- …Manager Credit Risk will provide leadership to Senior Credit Administrators and collectively, provide oversight, review , effective challenge, and ... credit risk appetite and any pertinent regulations. * Review and approve or decline credits within delegated authority...credit oversight positions as a senior credit administrator or senior loan officer… 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