- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer . At Wells Fargo, we are looking for talented people who will put our ... It all begins with you. This Finance and Financial Risk Lead Oversight Officer role...of other risk types. This role will lead aspects of operational risk … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer in Operational Risk Management as part of the Finance & Financial ... Oversight (FFRRO) leader with all matters pertaining to independent Operational Risk coverage and oversight of the...and managers to resolve issues and achieve goals + Lead project or virtual teams and mentor less experienced… 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 & ... Risk Oversight (FFRRO) leader with all matters pertaining to independent Operational Risk coverage and oversight of the Finance organization. This role is… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will be part of the Home Lending Capital Markets Risk Oversight ... and technical needs across multiple front lines with high risk for Enterprise Risk + Lead...of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk… more
- Wells Fargo (Charlotte, NC)
- …responsible for credit risk within the Banking business and will report to the Chief Risk Officer for CIB, as well as the Chief Credit Officer . The ... role:** Wells Fargo is seeking a Group Senior Credit Officer (GSCO) - Credit Risk and Approval...lead a team that is responsible for Independent Risk Management (IRM) oversight and credible challenge of credit… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Integration Officer (RIO) provides critical support to the Chief ... Risk Integration Officer in harmonizing risk management practices across...the business, including establishing frameworks and operating standards for risk assessment, identification, and monitoring. Lead the… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a highly skilled Technology Risk officer to join an exisiting team for one of the largest financial institutions. This ... assessments, and regulatory engagements with an emphasis on operational risk management. The ideal candidate will...to the second line of defense in audit and risk management activities. Lead and manage projects… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part of **Corporate & Investment Banking (CIB) Compliance.** ... As the Lead Compliance Officer , you will support the...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Charlotte, NC)
- …including engagement in on-going Governance requirements and participation in regulatory activities. 9. Lead team of risk professionals in support of these job ... role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch Banking and Premier Banking.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer in Financial Crimes Risk Management as part of Independent Risk Management. ... management. **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Fixed Income Business Aligned Compliance Team. This role within the ... Officer (BACO) who will serve as a team lead serving in a leadership capacity for other Compliance...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …across multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT ... this role ** Wells Fargo is seeking a Senior Lead Control Management Officer aligned to the...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 Compliance Officer ** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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 Regulatory ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Citizens (Charlotte, NC)
- …of key governance committees including the Credit Policy Committee, Compliance and Operational Risk Committee, ACL Committee, and the Enterprise Risk ... risks associated with client selection and product offerings. + Lead a high-performing team of risk professionals,...overdrafts). + Executive Communication: Speaks in both boardroom and operational terms; can explain risk concepts clearly… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role:** Wells Fargo is seeking a Business Development Officer (BDO) to support our Channel Finance. The BDO...the Commercial Bank. **In this role, you will:** + Lead complex initiatives and sourcing of new clients or… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. 3. Identifies and resolves technical, operational , risk management, business, and organizational challenges. Understands ... **Please review the following job description:** The Senior Financial Officer serves as a strategic business consultant to Human...& exemplifies Truist's risk appetite; adheres to both the letter and spirit… more
- Bank of America (Charlotte, NC)
- Treasury Sales Client Officer New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... support meets client expectations. Job expectations include serving a lead role in the coordination of complex Request for...+ A deep understanding of bank structure and the operational aspects of global cash management products and services… more
- American Express (Charlotte, NC)
- …Management (ORM) is looking for a Director of Process Risk Reduction and Operational Risk Analytics to lead a diverse team of high-performing ... risk management function, led by the Chief Risk Officer , with the objective of ensuring...risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. + Identifies and resolves technical, operational , risk management, business, and organizational challenges. Understands ... & exemplifies Truist's risk appetite; adheres to both the letter and spirit...to senior leadership summarizing issues and communicating solutions. + Lead assigned LOBs through annual planning process, including rationalizing… more