- Wells Fargo (Charlotte, NC)
- …This includes identification, development, validation, implementation, usage, performance monitoring , documentation, and risk reporting of models. The team ... and risk management purposes. **About the Role:** Wells Fargo is seeking Model Risk Officer for the areas of Counterparty Credit Risk that covers both CIB CVA models… more
- Banc of California (Durham, NC)
- …as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations ... and laws as they pertain to this position including but not limited 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… more
- LifePoint Health (Henderson, NC)
- …Loan Repayment and Tuition Reimbursement/Assistance for qualified applicants . Robust employee recognition and awards programs . And much more *Position Summary* To ... on quality, patient safety, and value-based programs. *Reports to:*Chief Executive Officer *Responsibilities of the Position* Quality and patient safety (including… 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 the ... review the following job description:** The Operational Risk Management Programs Risk Officer I is a subject matter expert responsible for the development,… more
- Wells Fargo (Charlotte, NC)
- …grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within Global Operations to support the COO Data Domain. This senior ... that align with organizational goals. + **Leadership Advisory** - Advise senior leadership on developing or influencing data management strategies, analytical… more
- TD Bank (Charlotte, NC)
- …etc.) + May be a point of contact for guidance in the monitoring /reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... will assist teams within US Risk Management in identifying, understanding, and monitoring risks in alignment with the Bank's strategy and Risk Appetite. They… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Market Risk Officer for the Trade Product Stress Team (TPST) within Market & Counterparty Risk Management. TPST oversees regulatory and ... and exceptional attention to detail. This individual will have exposure to senior leadership and regulatory stakeholders. Hold a platform to influence strategic risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group in Corporate ... of findings, and drawing conclusions to present recommendations to senior management. + Construct business requirements for technology implementation of… more
- US Bank (Charlotte, NC)
- …within the Institutional Trust and/or Global Corporate Trust divisions **.** Monitors compliance with Trust policies and procedures, applicable state law and Federal ... include: + **Risk Assessment and Mitigation** : Partnering with the business line, compliance (second line of defense), internal audit (third line of defense) and… 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 ... + adheres to the Policy Management Policy. + Present policy topics to Group Senior Credit Officers (GSCOs) and Business-Aligned Chief Risk Officers in order to build… more
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