Senior Credit Risk & Regulatory Exam Lead
Us Bank
U.S. Bank is seeking a senior risk professional to lead exam management within WCIB and Institutional Client Group Credit and Lending Risk. You will coordinate exam documentation, manage risks, and partner with business units to ensure compliance with policy and regulatory requirements. The role requires extensive credit, exam, and issue management experience, plus strong communication, leadership, and analytical skills. Onsite work three or more days per week is expected. #J-18808-Ljbffr Us Bank
- ...role:Wells Fargo is seeking a Senior Lead Private Wealth Portfolio... ...client outcomes, ensure strong risk management practices, and support... ...compliance with applicable regulatory, risk, and fiduciary requirements... ...standards. A current credit report will be used to assess...SeniorRiskRegulatoryFull timeWork experience placementWork at office
- ...a highly technical and hands-on Senior Lead for Mortgage Data Analytics (Senior... ...balanced with a strong risk mitigating and compliance-driven... ...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively...SeniorRiskRegulatoryFull timeWork experience placement
- ...Software Engineer, Executive Director (Senior Lead Securities Quantitative... .... Vasara is the next generation risk platform for the bank. It is an... ...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively...SeniorRiskRegulatoryFull timeTemporary workWork experience placement
- ...role:Wells Fargo is seeking a Senior Lead Commercial Loan Closing... ...support business growth and risk management objectives.The Senior... ...support evolving business needs, regulatory requirements, and... ...analysts, deal closing, letters of credit, tax reporting, operational risk...SeniorRiskRegulatoryFull timeWork experience placementWork at officeRelocation packageMonday to Friday
- Truist is seeking a senior leader to oversee independent review and challenge of consumer credit risk activities across lending products. You will direct policy development... .... The role emphasizes strategic leadership, regulatory knowledge, and collaboration with cross-...SeniorRiskRegulatory
$99k - $176k
...Managing is building out our credit, lending and cash management... ...and capabilities. As a Risk Advice Senior Manager, Business Risk Oversight... ...evaluating and synthesizing regulatory, legal, operational and other... ...Industry Essentials (SIE) exam or able to obtain within 180...SeniorRiskRegulatoryFull timeFlexible hours$125k - $182.5k
...establish and execute a risk based coverage... ...include leading examinations as an... ...work capacity for exams to ensure accurate... ...timely execution of Credit Review examinations... ...external auditors and regulatory agencies.The Portfolio... ...to influence senior leadersExcellent credit...SeniorRiskRegulatoryFull timeWork at officeFlexible hoursDay shift- ...Wells Fargo is seeking a Lead Wealth Underwriter in... ...Specialty Finance Group (SFG) credit team providing custom... ...decisions in credit risk management and ensure... ...portfolio satisfactory risk exams.Meet with clients in... ...Crimes, Operational, Regulatory Compliance), which includes...RiskRegulatoryFull timeWork experience placementWork at office
$125k - $255k
Summary The Credit Review Team Leader Sr. will... ...This role involves leading a team in various credit risk review engagements and... ...compliance with legal and regulatory requirements, and... ..., provide senior management and the Board... ...outside of traditional exams. Performs other duties...SeniorRiskRegulatoryWork at officeRemote workWork from homeFlexible hours$80k - $167k
...contribute to the company’s success. As a Credit Risk Review Advisor Senior within PNC's Independent Risk... ...supporting documentation, follows up on exam findings with business leaders, and... ...Review, Organizational Governance, Regulatory Environment - Financial ServicesWork...SeniorRiskRegulatoryFull timeTemporary workPart timeWork experience placementWork at office- ...Senior Vice President, Head of Compliance About... ...Lending Services Credit Specialties personal... ...Head of Compliance to lead and advance its... ...advisor to the Chief Risk Officer, and oversee all... ...compliance, including managing regulatory exams, audits, and reporting...SeniorRiskRegulatory
- ...Charlotte, NC is seeking an experienced risk/compliance/audit professional to partner... ...identify gaps, oversee controls, advise on regulatory changes, and support audits with credible... ...challenge, analytics, and actionable assessments for senior leaders. #J-18808-Ljbffr Us BankSeniorRiskRegulatory
- Capital One is seeking a Sr. Risk Associate in Charlotte, NC to bolster its Risk Infrastructure and Governance team. You will drive policy development, support regulatory change management, and assess cross-border and country risks while coordinating with Compliance, Legal...SeniorRiskRegulatory
$167k - $260k
...technology, operations, and risk that shape how employees work... ...The Wells Fargo job profile is Senior Lead Communications Consultant.In... ...programs, systems enhancements, and regulatory change initiativesAdvise on... ...applicable risk programs (Credit, Market, Financial Crimes,...SeniorRiskRegulatoryFull timeWork experience placement- ...Credit Review Senior Examiner Charlotte, North Carolina;Newark... ...existing and emerging risks, and reports its findings... ...external auditors and regulatory agencies.... ...Lastly, may be asked to lead special projects in addition... ...team goals related to exam activities, issues management...SeniorRiskRegulatoryWork at officeShift workDay shift
- ...Fargo is seeking a Sr. Lead Business Accountability... ...Banking & Lending (CBL) CAO Risk Governance, Strategy &... ...recommendations for senior leadership.Drive... ...operational risk management, and regulatory expectations.Experience... ...risk programs (Credit, Market, Financial Crimes...SeniorRiskRegulatoryFull timeWork experience placementImmediate startRelocation package
- ...this role:Wells Fargo is seeking a Senior Lead Business Execution Consultant to... ...that identify opportunities, risks, and actions to improve sales effectiveness... ...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...SeniorRiskRegulatoryFull timeWork experience placement
- ...LLC in Charlotte, NC seeks a Senior Associate/Associate Director for... ...trading activities and assess risk compliance with firm policies.... ..., and Operations to mitigate regulatory exposure and protect Barings’... ...The successful candidate will lead surveillance on best execution...SeniorRiskRegulatory
$110k - $160.91k
...essential. This role is focused on leading and overseeing routing and... ...stakeholder engagement, and regulatory documentation and state... ...Electric Transmission Line Siting Senior Lead, you will serve as a... ...environmental, health, safety, risk and social issues. We call this...SeniorRiskRegulatoryFull timeFixed term contractCasual workWork at officeRemote workFlexible hoursShift work- Highspring (Formerly MorganFranklin Consulting) in Charlotte, North Carolina, is hiring for a role focused on risk and regulatory services. The position involves assisting clients in managing Sarbanes-Oxley compliance, performing internal audits, and ensuring the effectiveness...SeniorRiskRegulatory
- ...role:Wells Fargo is seeking a Senior Lead Commercial Banking... ...enterprise to improve processes and risk control, resolve client issues... ...innovation, design, and delivery of credit solutions more effectively,... ...Crimes, Operational, Regulatory Compliance), which includes effectively...SeniorRiskRegulatoryFull timeWork experience placement
- ...highly skilled and experienced Senior Lead Application Pen Testing Cyber Security... ...weaknesses, opportunities, and risks associated with penetration... ...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively...SeniorRiskRegulatoryFull timeWork experience placementRemote work
- ...Attorney / Counsel - Junior / Senior / LeadCharlotte, North Carolina... ...StatesAbout the JobCatalyst Labs is a leading talent agency with a specialized vertical in Legal, Regulatory Compliance, and Corporate... ...the next decade of regulatory risk management, data governance, fintech...SeniorRiskRegulatoryContract work
- ...fast-growing firm looking for a Senior Associate to join their... ...including project plans, schedules, risk registers, and status reports.... ...controls, GAAP standards, regulatory requirements, and data security... ...processes. Proven ability to lead cross-functional teams in a fast...SeniorRiskRegulatoryFull timeWork at officeLocal areaRemote workFlexible hours
- ...align with and enforce risk management framework, fulfillment... ..., and oversight of regulatory adherence. Act as an authority and primary lead to manage engagements on... ..., and regulatory exams, as well as other assessments... ...engagement with DCXM Senior Leadership Team and key...SeniorRiskRegulatoryFull timePart timeShift workDay shift
- ...National Bank is seeking an experienced credit underwriter in Charlotte, NC to assess loan... ...cash flows, collateral, and industry risks, and prepare comprehensive credit write-ups... ...Ideal candidates will demonstrate strong regulatory compliance, risk assessment, and the ability...SeniorRiskRegulatory
- About this Role:The Senior Lead Digital Product Manager for Agentic Operations... ...stakeholder influence, strong risk and control judgment, and the ability... ...all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...SeniorRiskRegulatoryFull timeWork experience placementRelocation package
- Truist is seeking an experienced credit professional in Charlotte, NC to oversee underwriting... ...loan portfolios and to drive sound risk decisions. The role involves coordinating... ...junior staff while maintaining audit readiness and regulatory compliance. #J-18808-Ljbffr TruistSeniorRiskRegulatory
- ...NC is seeking a Compliance Business Oversight Manager to lead and evolve the monitoring program for consumer credit card and unsecured lending regulatory requirements. You will advise, design, and implement risk-based controls, collaborating with business teams to deliver...SeniorRiskRegulatory
$139k - $217k
...role(s) of: Agile Delivery Lead, Solution Train Engineer... ...manage dependencies and risks to maintain delivery... ...will:Act as an advisor to senior leadership to develop or... ...risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes...SeniorRiskRegulatoryFull timeWork experience placement
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