- Truist (Charlotte, NC)
- …review 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 activities to reasonably ensure ...and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- Truist (Charlotte, NC)
- …review the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units (Broker Dealer) and/or ... functions. Leads and executes compliance risk management activities to reasonably ensure ...and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… 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
- City National Bank (Charlotte, NC)
- **INTERNAL CONTROLS OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... controls, and conducting horizontal targets reviews, and issues management. The senior level is responsible for review and challenge self-assurance activities… 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 ... laws, rules and regs that are not covered by compliance will be handled in Operational Risk. + Beneficial...to have experience with how Wells Fargo creates Major Compliance Requirements as the process may be somewhat similar… 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 ... with Senior to Executive Leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to,… 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 ... (L2) + Experience in governance committee facilitation and liaising with senior level committees + Excellent verbal, written, and interpersonal communication skills… 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 ... + Monitor and analyze portfolio performance, providing regular reports to senior management on credit risk activities and performance metrics. + Continuously… 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 ... with other businesses and functional areas. + Awareness of applicable major compliance requirements and attributes. + Ability to proactively manage and resolve… more
- Wells Fargo (Charlotte, NC)
- …outstanding talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join our team. The WIM CAO & ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… 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 ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Truist (Charlotte, NC)
- …(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 ... multiple risk management initiatives, contribute to the maintenance of Truist's compliance with Board-stated risk appetite, regulatory standards, and industry best… more
- Truist (Charlotte, NC)
- …including Board of Directors, Investor Relations, and various regulatory agencies. Senior Financial Manager role that coordinates financial analysis and reporting ... and spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. Take a new perspective on existing solutions to… more
- Fifth Third Bank, NA (Charlotte, NC)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes (FC) Officer I must have a high level of appropriate expertise within financial crimes ... risk management and related regulations, guidance, and best practice. The FC Officer I leads in the identification and assessment of risks where appropriate… more
- Bank of America (Charlotte, NC)
- Business Information Security Officer /BISO - Cloud and Core Technologies Addison, Texas;Charlotte, North Carolina; Chicago, Illinois; Denver, Colorado **Job ... to support their physical, emotional, and financial well-being. The Information Security Officer will be a member of the Business Information Security Officer… more
- Bank of America (Charlotte, NC)
- …and sound credit skills. In some cases, the role may assist a Senior Portfolio Management Officer (SPMO). They monitor clients operating performance and ... Portfolio Management Officer II / III New York, New York;Chicago,...including risk rating scorecards, annual sponsor/guarantor financial reviews, covenant compliance , construction monitoring, interest reserve analysis, lease reviews, loan… 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
- Bank of America (Charlotte, NC)
- Credit Risk Officer /GCIB GMC Associate-Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... indicators for changes in credit quality to communicate to senior management + Ensures adherence to policy and standards...of loans, trading, and treasury products for Credit Risk Officer , 3+ yrs experience for GCIB GMC Associate. +… more
- Bank of America (Charlotte, NC)
- Leasing Credit Sr Officer Chicago, Illinois;Hunt Valley, Maryland; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... goals, their current performance, and their needs. The Leasing Credit Sr. Officer uses this client knowledge to assess the appropriateness of existing solutions… more
- Truist (Charlotte, NC)
- …and reporting of Operational risk and other related risks (eg, technology, compliance , reputational) within assigned BUs. Escalate key risk matters to the Head ... of Business Unit Operational Risk Oversight, the Chief Operational Risk Officer , and the Operational Risk Management Committee. 2. Review and challenge outcomes of… more