- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. Senior Financial Manager role that ... development, modeling and validation. Coordinate preparation and validation/approval of financial information provided to Internal/External/ Regulatory Reporting for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer to join the Consumer Credit Risk organization within Corporate Risk who will ... executive and senior management within the business aligned Chief Risk Officer (CRO) teams, specifically focused on credit risk management and oversight. They… more
- Bank of America (Charlotte, NC)
- Senior Trust Officer Charlotte, North Carolina...are guided by a common purpose to help make financial lives better through the power of every connection. ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the...to make a difference. Join us! **Job Description:** The Senior Trust Officer (STO) maintains a trust… more
- City National Bank (Charlotte, NC)
- **INTERNAL CONTROLS OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... and conducting horizontal targets reviews, and issues management. The senior level is responsible for review and challenge self-assurance...as assigned + This open position is for the Financial Crimes Compliance (FCC) - Regulatory Program… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** Senior Credit Approval Officer position supporting Corporate Banking Private Capital ... experience Preferred Skills/Experience - Considerable understanding of applicable laws, regulations, financial services, and regulatory trends that impact their… more
- Truist (Charlotte, NC)
- …2. Minimum ten years of experience (with demonstrated career progression) in financial institution Risk Management, Regulatory Oversight, Corporate Treasury, or ... (United States of America) **Please review the following job description:** As a senior member of the Market and Liquidity Risk Management (MLRM) team within the… 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 Strategy, Planning & Governance ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer in Strategic Enterprise Risk Management (SERM) as part of Enterprise Risk ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Technology Information Security Risk Management (TISRM) Oversight as part ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer to lead the Originations capabilities for the Small Business Card segment. **In ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Truist (Charlotte, NC)
- …product lines to provide significant strategic recommendations to the Chief Risk Officer , Executive Management and the Risk Committee of the Boards. Engage across ... as member on various Committees, Councils and Working Groups, Board meetings, regulatory agency meetings and examinations to offer 1st Line effective challenge,… more
- Wells Fargo (Charlotte, NC)
- …Personal Lending CRO Loss Forecasting and Analytics group is seeking an experienced Senior Lead Credit Risk Officer to lead Risk Appetite Analytics. Qualified ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Truist (Charlotte, NC)
- …not limited to:** + **Tracking, reviewing, and analyzing private fund regulatory updates and assisting with implementing necessary changes across the GFOAS/TIS/TAS. ... private equity funds and other pooled vehicles).** + **Responding to different regulatory examinations and inquiries pertaining to the private fund complex.** +… 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 Strategy, Planning & Governance ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Fifth Third Bank, NA (Charlotte, NC)
- …significant issues to senior management. + Assist in closing regulatory , audit and self-identified financial crimes-related program deficiencies and other ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes (FC) Officer I must have...policies, procedures and tools, and increase efficiency. + Monitors financial crimes-related regulatory and industry developments and… more
- Truist (Charlotte, NC)
- …and regulators with respect to compliance risk management activities and regulatory examinations. 6. Implement strategies and methods related to the compliance ... and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives...of education and work experience 2. Eight years of financial institution experience 3. Five years of direct experience… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... across multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk, audit, legal, credit risk, market risk, IT systems… more
- Granville Health System (Oxford, NC)
- Position Summary The Chief Financial Officer (CFO) will direct and oversee Granville Health System#s financial management and serve on the Executive ... receive technical training, and for functional responsibility. Monitors overall facilities financial operations and ensure facility meets all regulatory … more
- Truist (Charlotte, NC)
- …within the Risk Management Organization (RMO), operating under the leadership of the Senior Treasury Market and Liquidity Group Risk Officer , perform independent ... periodic quantitative and qualitative assessments of risk management practices. 4. Assist the Senior Treasury Market and Liquidity Group Risk Officer , in some… more
- LifePoint Health (Wilson, NC)
- …and management with nursing, operations and finance; partners with members of the senior management team, particularly the Chief Nursing Officer , in this ... *Lifepoint Health has an opportunity for a Chief Medical Officer . The Chief Medical Officer *would have oversight of Wilson Medical Center located in Wilson,… more