- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join the Corporate Risk Financial ... provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or virtual teams **Required Qualifications:**… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Wells Fargo is seeking a Lead Control Management Officer to join the Commercial and Corporate & Investment ... Banking and International Technology (CCIBT) Control Management team. **In this role, you...Management team. **In this role, you will:** + Lead /facilitate complex initiatives designed to mitigate current and emerging… 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 . ... and works across lines of businesses to develop leading risk management and risk measurement practices, regulatory reporting, leads CCAR initiatives, risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial ... the Controllers function across all aspects of the risk management life cycle (plan, identify and assess, control... management life cycle (plan, identify and assess, control , monitor and report, test and validate). + Perform… more
- Regions Bank (Charlotte, NC)
- …where Senior Credit Officer approval is required and ensures sound risk management practices are applied to all related transactions. The position reports to a ... **Job Description:** At Regions, the Specialized Corporate Senior Credit Officer (SCO) is accountable for the credit quality (past...ensures and is responsible for execution of sound risk management practices as part of the 2nd Line of… more
- Wells Fargo (Charlotte, NC)
- …framework within the First Line business. **In this role, you will:** + Lead complex initiatives with broad impact which are designed to mitigate current and ... protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing control… more
- Wells Fargo (Charlotte, NC)
- …regulations, and industry best practices. **In this role, you will:** + Lead or participate in moderately complex initiatives and deliverables within business and ... protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing control… more
- Wells Fargo (Charlotte, NC)
- …professionals including senior managers + Engage and influence business heads, regulators, control management , risk, legal, and audit partners to successfully ... a manager at the Executive Director level to provide leadership and management covering prudential regulations, including Volcker and Regulation W. This position… more
- Wells Fargo (Charlotte, NC)
- …risk mitigation and control strategies on behalf of the business + Lead the strategy and resolution of highly complex current and emerging risks which require ... audit, legal, credit risk, market risk, IT, systems security, business process management , and applicable business acumen + Provide vision, direction, and expertise… more
- American Express (Charlotte, NC)
- …uplift. + Support and collaborate with ECM Governance, which includes activities such as Control Management Lead Forums, Collaboration Groups, and Control ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...first line via the AENB COO Office's Strategic Planning, Control Management , Program Management and… more
- Lincoln Financial (Charlotte, NC)
- …please read on! **What you'll be doing** + You will partner with senior management to strengthen the control environment by establishing complex action plans to ... unit SOC-1 program owner ensuring accurate control inventories and control owners are documented and lead /manage interactions between external auditors… more
- Bank of America (Charlotte, NC)
- …and/or decisions + Adheres to Chief Financial Officer Group's Change Management Governance and Control requirements + Requires an understanding of Treasury, ... Project Mgr- Finance Solutions - CFO Treasury Change Management Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least… more
- Wells Fargo (Charlotte, NC)
- …Operations, Advice and Planning, Marketing, Client Relationship Group, Investment Solutions, and Control Management . This role will be responsible for supporting ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President....Manager, VP as part of our Wealth and Investment Management (WIM) Audit Innovation & Analytics team. The Audit… more
- TD Bank (Charlotte, NC)
- …mitigating controls, to support enterprise data policy and standards and ensure effective management and control of LOB data + Ensures data-related activities ... plans for issue resolution + Works in partnership with control partners (ie, Technology Risk Management , Legal,...Management , Legal, Privacy, Office of the Chief Data Officer (OCDO), LOB First Line of Defense partners, etc.)… more
- Deloitte (Charlotte, NC)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... Management + Trade Preference + Technical or functional lead on at least 2 full-lifecycle SAP implementation +...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more
- Dentsply Sirona (Charlotte, NC)
- …including updates on the execution of the annual audit plan and the Enterprise Risk Management program * Lead and develop a global team of professionals with the ... function, overseeing and managing the annual audit plan and enterprise risk management program. This role requires a critical thinker and handson, collaborative… more
- Truist (Charlotte, NC)
- …enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management ). 3. Assist business line leadership ... responsible for providing first line of defense end-to-end risk management support for the Enterprise Data and Analytics team...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing… more
- Allied Universal (Huntersville, NC)
- …the safety and well-being of the people and places you protect. You will lead from the front-guiding, developing, and motivating your team of security officers and ... to deliver exceptional service. This is your opportunity to lead with purpose, make a real impact, and create...two (2) years of experience in business operations, security management , or supervising teams in a fast-paced environment +… more
- Wells Fargo (Charlotte, NC)
- …at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President given that this role is ... business operations across Wells Fargo, strengthening the company's risk and control infrastructure, and delivering effective and efficient enterprise services to… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Reporting to the team lead , primarily provides analytical support assigned to Portfolio Managers within the ... and compliance activities and data accuracy in the portfolio. 10% 6. Span of Control (include # direct reports): Span of control includes no direct reports,… more