- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within ... The organization is seeking a highly accomplished and strategically minded ** Senior Lead Compliance Officer ** to assume responsibility for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Macro Business Aligned Compliance Team. This role within ... the Macro Sales & Trading Compliance Team is a Business Aligned Compliance Officer (BACO). The BACO for this area will serve as the regulatory subject matter… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part of Corporate Compliance ... at wellsfargojobs.com. We are seeking a proactive and strategic ** Lead Compliance Officer ** to oversee... compliance metrics. + Provide regular updates to senior compliance leadership and governance committees. +… more
- City National Bank (Rock Hill, SC)
- *CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD* WHAT IS THE OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will support ... 2LOD Credit Administration activities. WHAT WILL YOU DO? * Lead and manage credit risk reviews of various types...to adequately manage portfolio risk * Reviews and assesses non- compliance with CNB policies and procedures, and determines loan… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a ** Lead Credit Risk Officer ** for the Credit Risk department within Corporate Risk ... to provide senior credit officers, Chief Risk Officer (CROs),...and limits management. **In this role, you will:** + Lead complex initiatives including those that are cross-functional with… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Trade Product Stress Team (TPST) within Market & Counterparty Risk Management. ... scenario design, execution, strategic infrastructure development. This position will be the team lead for the FR Y-14Q Schedule L execution team. The candidate will… more
- Wells Fargo (Charlotte, NC)
- …Controls and COO teams as well as other support functions (eg, Compliance , Testing, Audit, Risk, Operations, Technology, Legal, and Human Resources). Their goal ... sound supervisory framework in supervision coverage, and the program is in compliance with applicable rules, regulations, and industry best practices. **In this… more
- PNC (Charlotte, NC)
- …or Charlotte, NC. Other locations may be considered as well. The incumbent will lead the Know Your Customer (KYC) team providing governance and oversight of the KYC ... Program. As the KYC Officer , you will be responsible for maintaining and establishing...practices. Responsible for junior staff and talent management. May lead or oversee direct or indirect execution of activities… more
- Zurich NA (Charlotte, NC)
- AVP, Underwriting Officer 123545 Zurich is currently looking to hire an experienced Commercial Surety Underwriter ( Senior or AVP Level) for our Surety Team. We ... Addison, Atlanta or Remote within the South Region. The Senior Commercial Surety Underwriter will work to analyze and...to development of u/w manuals, programs and guidelines. + Lead complex technical or long-term (over 6 months) business… more
- Truist (Charlotte, NC)
- …and risk program execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) and CSBB. Following is ... Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge of Business Unit… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Credit Resolution Specialist** for its Credit Resolution Group. The Credit Resolution Group resides ... will:** + Manage a portfolio of distressed credit exposure as the primary workout officer , as well as providing advice to the line of business regarding stressed… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Trust Advisor - Special Needs Trust ( Senior Lead Fiduciary Advisory Specialist (LO)) ... term goals for highly complex financial planning needs + Lead the strategy and resolution of highly complex planning...special needs trust accounts as an attorney or trust officer ; expert knowledge of complex estate planning techniques and… more
- City National Bank (Charlotte, NC)
- …in credit oversight positions as a senior credit administrator or senior loan officer from a prominent commercial banking institution *Additional ... * SENIOR MANAGER CREDIT RISK* WHAT IS THE OPPORTUNITY?... Credit Administrators and will support the Chief Credit Officer in managing, directing, and controlling the lending activities… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about the ... businesses and shares its findings with the Chief Credit Officer and line of business management. RAR reports all...Board of Directors. **In this role, you will:** + Lead or participate in moderately complex initiatives and deliverables… more
- Truist (Charlotte, NC)
- …description:** The CDO Senior Risk Advisory Manager II serves as the lead risk partner for the Chief Data & Analytics group within Enterprise Technology, ... Executive (BURE) for Enterprise Technology. The BURE reports to the Chief Information Officer for Truist. This role serves as a strategic advisor and subject matter… more
- Truist (Charlotte, NC)
- …10. Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing… more
- City National Bank (Charlotte, NC)
- * SENIOR BUSINESS CONTROLS MANAGER* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Controls Officer ... preventive and detective controls relating to Banking & Investment Services * Lead team members in conducting research, analyzing and interpreting data and… more
- Truist (Charlotte, NC)
- …goals and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. ... in technology, Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or regulatory… more
- Truist (Charlotte, NC)
- …Committee, which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and other senior leaders of Truist. Provide ... **Please review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure… more
- Bank of America (Charlotte, NC)
- …systems, processes and solutions across several lines of business (LOB) in compliance with applicable Enterprise and Chief Financial Officer Group policies. ... process flows, design and other business analysis deliverables + Establish and lead initiative routines + Partner with senior stakeholders across Treasury… more