- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This Senior Lead ... with relevant regulations and industry best practices. The Senior Lead Control Officer will collaborate...for highly complex risks associated with business operations + Lead and mentor Control Management … more
- Wells Fargo (Charlotte, NC)
- …making it easier for customers to achieve their financial goals. Wells Fargo is seeking a Lead Control Management Officer to lead control ... and implementing risk-mitigating strategies **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent… more
- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn ... trade surveillance alerts **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent demonstrated through one… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer in Consumer, Small & Business Banking (CSBB) Operational Risk Business Oversight as ... and managers to resolve issues and achieve goals + Lead project or virtual teams and mentor less experienced...line execution of Risk Programs such as: Risk and Control Self-Assessment (RCSA), Issue Management , Change and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk & Approval Officer to become part of Wells Fargo's second line of defense and Independent Risk ... management . + Strong risk acumen to include experience with Risk Control Self-Assessment (RCSA) or equivalent risk management programs. + Excellent verbal,… 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
- Truist (Charlotte, NC)
- …Communication - Develop and maintain effective channels of communication with other CROs, control functions, Senior Business Unit (BU) management , as well as ... description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent oversight and effective...regulatory agencies; 14. Talent Management - Lead , manage and develop teammates directly and indirectly; influence… more
- Truist (Charlotte, NC)
- …lines. This BU CRO provides significant strategic recommendations to the Chief Risk Officer , other members of Executive Management and the Risk Committee of ... review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory and Independent Oversight… more
- Citizens (Charlotte, NC)
- …documentation, and sustainability. + Oversee the documentation of risk management practices, including governance routines, control effectiveness, incentive ... Description The Chief Consumer Credit Officer is responsible for leading the strategic direction,...unsecured lending. This role involves implementing market-leading credit risk management techniques and advanced credit risk analytics to ensure… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Senior Financial Officer - Head of TPS Finance will report to the Payment Services CFO within ... USB's finance function and will lead financial strategy for the Treasury & Payment Solutions...(TPS) business which encompasses Prepaid Products and Global Treasury Management (GTM). This role is responsible for overseeing the… more
- Insight Global (Charlotte, NC)
- …either- Charlotte, NC OR Plano, TX OR Kennesaw, GA. In this role, the TRO will lead the management of risk for up to two Technology Executives by partnering with ... Description Insight Global is looking for a Technology Risk officer to join an existing team for a large...organizations (Technology, Operations, Audit, GIS etc.) and with the management team to identify opportunities to improve control… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Lead and support the integration and operationalization of CECL and CCAR models ... deployment workflows using SAS, Python, and scripting tools in combination with version control and DevOps tools. This position may also generate routine and ad hoc… more
- Truist (Charlotte, NC)
- …influence outcomes by ensuring effective risk identification and assessment, issue and control management , and regulatory readiness across the business units ... enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management ). 3. Assist business line leadership… more
- Truist (Charlotte, NC)
- …Business Unit or Corporate Group. b. Collaborate and coordinate with Data Quality Lead and team, Data Quality Issues Management Group, and Data Domain ... rules and standards - collaborate with Data Quality COE Lead and team, Data Quality Issues Management ...the Enterprise Privacy Policy in collaborate with Chief Privacy Officer . b. Further responsible for defining archiving, retention, and… 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 **Job Description:** At Bank of America, we are guided… more
- Honeywell (Charlotte, NC)
- …areas including anti-corruption, trade and ESG among others. The successful candidate will also lead the management of the TPRM (Third Party Risk Management ) ... reporting to the Deputy General Counsel and Chief Compliance Officer . **Key Responsibilities:** + Lead a global...improve the effectiveness of the TPRM (Third Party Risk Management ) program. + Manage supplier relationships for the TPRM… 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
- 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
- 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
- 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