- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a ... ERM Leadership teams. There is the expectation that the Enterprise Strategic Risk Officer will...context of business objectives and priorities. 7. Ability to lead projects of significant complexity and risk … more
- Truist (Charlotte, NC)
- …Units, other programs impacting change, approved change frameworks, and Enterprise Change Risk Management as needed. 4. Take a lead role in Enterprise ... **Please review the following job description:** The Product & Services Change Risk Analyst is a subject matter expert responsible for the development,… 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) as part of ... with the following oversight accountability: + Oversight across the enterprise for technology risk and information security...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 an Senior Lead Operational Risk Officer in Operational Risk Management as part of the Technology and ... processes, people, systems, or external events. + Execute major Enterprise Risk and Operational Risk ...and managers to resolve issues and achieve goals. + Lead Operational Risk Management initiatives individually or… more
- Truist (Charlotte, NC)
- …compliance and strategic risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer is based ... independent oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk...functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead … more
- City National Bank (Charlotte, NC)
- …other departments in the bank responsible for risk management including Credit Administration, Enterprise Risk and Credit Risk Review + Explore new data ... **CREDIT RISK PORTFOLIO OFFICER SENIOR** **WHAT IS...and delivering presentations that include portfolio activities, analytics of risk , performance, emerging trends and opportunities + Lead… more
- Wells Fargo (Charlotte, NC)
- …management framework and the risk and control environment that influence and lead enterprise testing to meet deliverables and drive new initiatives + ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within the...+ Provide thoughtful credible challenge internally and to LOBs, cross- enterprise and across other corporate risk programs… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join Financial Crimes Risk Management. Learn more about the career ... areas and business divisions at wellsfargojobs.com . The Senior Lead Financial Crimes Officer will be responsible for leading the Financial Crimes Risk … more
- Wells Fargo (Charlotte, NC)
- …for oversight and management of the global financial crimes program. The Financial Crimes Lead Officer will manage and assist with the company's risk ... you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to implement and...key risk indicator program and the company's enterprise risk and identification program to execute… more
- Wells Fargo (Charlotte, NC)
- … types (regulatory, financial crimes, credit, operational, etc.) + Knowledge across enterprise risk management framework, including new business initiatives, ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join...and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project… more
- Wells Fargo (Charlotte, NC)
- …automation, tech. applications, and data management risks. + Knowledge across enterprise risk management framework, including new business initiatives, ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the...and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project… more
- Truist (Charlotte, NC)
- …Risk Officer , Management Committees, Board of Directors, etc.) The Enterprise Risk Identification Program is Truist's process of self-examination by ... States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible...Unit Leadership, Governance & Control Leadership, Business Unit Chief Risk Officer Leadership, Risk Program… more
- Wells Fargo (Charlotte, NC)
- …position will report to the Banking, Client Lifecycle Management, and Market Conduct Lead for the Corporate and Investment Banking (CIB) group within EBCE. The ... The EBCE process is aligned to the front line Risk and Control Self-Assessment (RCSA) Program to support a...of the control(s). We are looking for a Control Officer to join our team. The right candidate will… more
- Wells Fargo (Charlotte, NC)
- **About this role:** This Senior Lead Compliance Officer position will provide IRM coverage of FINRA licensed bankers in Corporate and Investment Banking (CIB), ... credible challenge of business activities. + Establish, implement, and maintain risk standards and programs to drive compliance with federal, state, agency,… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Enterprise Risk Management Officer (RMO) is responsible for serving ... subject matter expert to support the design, development, The Enterprise Risk Management Officer (RMO)...context of business objectives and priorities. 7. Ability to lead projects of significant complexity and risk … more
- City National Bank (Charlotte, NC)
- …practices. Prioritizes focus towards areas identified as having the highest levels of risk to the company. + Lead assigned AML/BSA Team with responsibility ... **BSA/AML OFFICER - WEALTH MANAGEMENT SUBSIDIARIES** **WHAT IS THE OPPORTUNITY?**...Responsible for coordinating and integrating best practices with RBC Enterprise , including aligning AML/OFAC programs. + Integrates activities with… more
- Bank of America (Charlotte, NC)
- Treasury Sales Officer II New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... at Bank of America. Powered by people. Driven by Technology. *The Treasury Sales Officer (TSO) will be responsible for managing and growing treasury revenue across a… more
- Wells Fargo (Charlotte, NC)
- …Legal Group Third Party Officer , key stakeholders, Business Groups and Enterprise Functions to drive operational excellence, risk management + Demonstrate ... risk . We are seeking a dynamic individual to lead strategic initiatives critical to our organizational success. The...Party Officer , key stakeholders, Business Groups and Enterprise Functions to drive operational excellence, risk … more
- Truist (Charlotte, NC)
- …the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and executes ... compliance risk management... management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework. ESSENTIAL DUTIES AND… more
- Truist (Charlotte, NC)
- …downstream reporting groups. 3. 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. 4. Lead assigned LOBs through annual planning process, including rationalizing… more