- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer who will be part of the Home Lending Valuations Risk team, providing oversight ... areas and lines of business at wellsfargojobs.com . The Lead Enterprise Risk Officer is...IRM senior management **Required Qualifications:** + 5+ years of Risk Management experience (Compliance, Financial Crimes, Operational… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer in Strategic Enterprise Risk Management (SERM) as part of Enterprise ... Lead the execution and aggregation of the Enterprise Risk Report (ERR) + Act as an advisor to... related topics **Required Qualifications:** + 7+ years of Risk Management experience (Compliance, Financial Crimes, Operational… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer to support the Operational Risk business aligned oversight of Wells ... role provides the opportunity to apply subject matter expertise in industry and financial institution payments processing and risk management and will assist the… more
- Bank of America (Charlotte, NC)
- Credit Risk Officer /GCIB GMC Associate-Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we ... understanding of loans, trading, and treasury products for Credit Risk Officer , 3+ yrs experience for GCIB...documentation, and execute timely closings **Skills:** + Credit and Risk Assessment + Financial Accounting + Issue… more
- Truist (Charlotte, NC)
- …businesses and product lines to provide significant strategic recommendations to the Chief Risk Officer , Executive Management and the Risk Committee of ... Produce independent ad-hoc risk assessments (ie, M&A risk considerations or retrospective reviews). 9. Lead ...Finance or equivalent science/academic field. 2. Twenty years of risk management experience in financial services or… more
- Wells Fargo (Charlotte, NC)
- …inclusive future for all by supporting housing affordability, small business growth, financial health, and a low-carbon economy. **Corporate Risk /Independent ... **The Role** Wells Fargo is seeking a talented model risk executive to lead model risk...Risk priorities. + Manage allocation of people and financial resources within team to ensure commitments are met… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn ... (CIB) Testing and Validation, within IT&V, is seeking a Lead Independent Testing Officer to lead...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to provide primary control support for the RSNIP (Retail Sales of Non-bank ... to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current...or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer for issue management handling for Wealth Investment Management (WIM) and Client ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Lead Control Management Officer as part of the Marketing Channels, Execution, Sales ... activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management projects **Required… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our regulatory operations control group. This position, sitting within ... leading to the early identification and sustainable mitigation of risk . **In this role, you will:** + Lead...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer for our Payments Operations Control Team. This role will define and deliver ... activities and operations, and provide guidance in developing and implementing risk -mitigating strategies. + Lead Control Management projects **Required… more
- Morgan Stanley (Charlotte, NC)
- …our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex Business Service Officer ... facilitating communication and training for Service Professionals, partner with Complex Sales and Risk teams to ensure execution in all aspects of the business and… more
- City National Bank (Charlotte, NC)
- …CONTROLS OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective oversight ... of Excellence (CT COE). **What you will do** + Lead and supervise targeted consultative and advisory engagements on...Regulatory Program Governance Team. + All references to operational risk /Operational Risk Management shall mean Financial… more
- JPMorgan Chase (Charlotte, NC)
- …you will be responsible for working with the Regional Security Manager, the Security Officer Team Lead , and contract security officers, to ensure all physical ... procedures. Other responsibilities include regulatory and legislative compliance, security officer management, alarm response, crisis management, customer safety, physical… more
- City National Bank (Charlotte, NC)
- **CREDIT OFFICER II CORPORATE BANKING** **WHAT IS THE OPPORTUNITY?** Participates in the loan management process by providing credit and loan underwriting expertise ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. **What you will do** + Reviews loan… more
- Bank of America (Charlotte, NC)
- Treasury Sales Client Officer II Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....support meets client expectations. Job expectations include serving a lead role in the coordination of complex Request for… more
- First Horizon Bank (Charlotte, NC)
- …Responsibilities Include** **General** + Serve as the company's sustainability officer responsible for developing, executing, monitoring and reporting on ... of internal ESG initiatives to ensure timely completion of strategy/goals. + Lead the company's compliance with SEC Climate Disclosure Rule and other regulatory… more
- Truist (Charlotte, NC)
- …the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and executes ... compliance risk management activities to reasonably ensure compliance with the...existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in… more
- Truist (Charlotte, NC)
- …the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units (Broker Dealer) and/or functions. ... Leads and executes compliance risk management activities to reasonably ensure compliance with the...existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in… more