- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Executive for Wholesale Banking is ... in Truist's business processes and products, supporting executive leadership in making informed, risk -aware decisions...and risk control self-assessments (RCSAs) 9. Lead Business Unit Risk Committees and… more
- Bank of America (Charlotte, NC)
- …least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT- Risk -and-Regulatory-Portfolio- Executive Business -Control- ... GT Risk and Regulatory Portfolio Executive - Business Control Executive...and results reporting + Oversees all operations front line unit responses for regulatory exams, internal audits, and other… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... **About this role:** The **Data Management Operational Risk Executive ** ( Executive Head... management, and compliance, to ensure data initiatives support business needs. The Executive Head of Data… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... role:** Wells Fargo is seeking a **F** **ront-Line Regulatory Risk Execution Leader** ( Business Execution Senior Manager)... and compliance experience + Experience operating at an Executive Director level, managing a team and leading with… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... team is responsible for providing independent oversight of front-line operational risk management effectiveness of the Consumer Lending business . Operational… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... is seeking an Executive Director to join the CIB Markets Business Aligned Supervisory Support (BASS) team. This position will require deep product knowledge… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... role:** Wells Fargo is seeking a manager at the Executive Director level to provide leadership and management covering...and audit partners to successfully ensure appropriate management of business risk + Develop and guide a… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... **About this role:** Wells Fargo is seeking an Associate Executive Specialist. Learn more about the career areas and...Learn more about the career areas and lines of business at wellsfargojobs.com. **In this role, you will:** +… more
- Bank of America (Charlotte, NC)
- Global Economic Sanctions Executive Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Economic-Sanctions- Executive \_25027592-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …Contributes to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager: Inspects and ... risk management, AML compliance, regulatory compliance, investigations, operational risk management, business controls, or experience in related field… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... **About this role:** Wells Fargo is seeking an Executive Director, Sr. Lead Information Security Analyst professional...the enterprise security strategy and roadmap in alignment with business goals and compliance requirements. + Serve as a… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... role of Senior Lead Securities Quantitative Analytics Specialist, which is an Executive Director level role within the Corporate & Investment Banking organization… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... We are seeking a strategic and hands-on Executive Director level **Senior** **Lead Data Scientist** to...of data scientists and analytic consultants, working closely with business stakeholders to deliver advanced analytic models and forecasting… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... and recommend opportunities for process improvement, quality data control, and risk control development + Utilize experience with credit policy and regulatory… more
- Truist (Charlotte, NC)
- …detect and prevent issues. The role requires effective and objective assessment of material risk taking by the business unit , prompt identification, and ... and approve requests to advance projects through the lifecycle -Promote Truist risk management values and culture - Executive presentations and other duties,… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... **In this role, you will:** + Maintain a thorough understanding of relevant business , regulatory and risk requirements pertaining to Counterparty RWA as well… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... manager and exercise independent judgment while developing understanding of the line of business including risk management requirements for the supported area +… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment...focus on Vasara development. Vasara is the next generation risk platform for the CIB. It is an ambitious,… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... the delivery of technology products and services of high-profile business unit clients and contribute to large...across the enterprise + Understand and ensure compliance and risk management requirements for supported area and work with… more