- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a ... projects and initiatives + Resolve moderately complex issues and lead team to meet risk area, projects...complex issues and lead team to meet risk area, projects and process deliverables, while leveraging solid… 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. ... Business Card Capabilities Roadmap and prioritize initiatives to enable credit risk strategies across the lifecycle. + Drive prioritization discussions through… more
- ManpowerGroup (Charlotte, NC)
- …team looking to hire multiple highly motivated Compliance Specialists and Auditors.** Lead Compliance Officer for ECBE (Consumer Lending) Locations: CLT, IRVING, ... **Our Enterprise Fortune 50 Financial Services client is looking...for a strong Internal Auditor with a background in Risk and Controls. You will join a Consumer Leading… more
- TIAA (Charlotte, NC)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead /Manager will manage the tuning and optimization of AML monitoring ... systems. This individual will lead in conducting tuning on a periodic basis to...statistical threshold analysis that will be deployed within TIAA's Enterprise AML and sanctions programs. Further, this role requires… more
- Duke Energy (Charlotte, NC)
- …Incumbent has specialized depth and/or breadth of expertise. This role provides Enterprise Risk Management (ERM) support for various business activities across ... Responsibilities ERM Program + Support development of the annual enterprise risk assessment (ERA) report for the...proper documentation of risks for these projects. Brief Chief Risk Officer on risk concerns.… more
- Truist (Charlotte, NC)
- …procedures, and reporting. Coordinates with senior line of business and risk leaders' enterprise -wide in their interpretation, implementation, and execution ... requests. Provides advanced support of other initiatives within the Enterprise Ethics Office as needed to accomplish established strategic...lead work of others within the Sales Practices Risk Governance & Oversight function as needed to assist… more
- Wells Fargo (Charlotte, NC)
- …lifecycle + Advanced knowledge of issue management policy + Experience across enterprise risk management framework, including: risk identification, ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support...and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management RCSA… more
- Wells Fargo (Charlotte, NC)
- … Risk and Control Self-Assessment (RCSA), Issue Management. + Experience across enterprise risk management framework, including: risk identification, ... lines of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer for its Fraud and Claims Management Control… more
- Duke Energy (Charlotte, NC)
- …Enterprise Risk Management, Insurance, Enterprise Strategy, and the Chief Risk Officer (CRO). The TRC is a committee of executive leadership who ... work closely with members of the Treasurer, and Chief Risk Officer 's department. The position would have...weekly position reports for regulated electric Additional Responsibilities + Enterprise Risk Management (ERM) Support + Support… more
- Bank of America (Charlotte, NC)
- …Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, ... Enterprise Privacy Compliance and Operational Risk ...leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Enterprise Change Risk Management Risk Officer I is a subject matter expert ... impacting change, approved change frameworks, and Enterprise Change Risk Management as needed. 4. Take a lead role in Enterprise Change Risk … more
- City National Bank (Charlotte, NC)
- …control inventory, control taxonomy, including data accuracy and completeness. Supports Enterprise Risk Internal Control (ERIC) roll-out, implementation and ... OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and...of Excellence (CT COE). **What you will do** + Lead and supervise targeted consultative and advisory engagements on… 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. **Strategic / Business… more
- Truist (Charlotte, NC)
- …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... management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework. **LOCATION:** Candidate must… more
- Bank of America (Charlotte, NC)
- …Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, ... responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Bank of America (Charlotte, NC)
- …(FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and trends, conducting analysis ... for supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Bank of America (Charlotte, NC)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Bank of America (Charlotte, NC)
- …Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, ... responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management -...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Bank of America (Charlotte, NC)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management -...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Truist (Charlotte, NC)
- …against the Program's goals and objectives. This position reports to either Divisional Data Risk Officer or Enterprise Data Risk Governance Director ... leadership and drives the successful implementation of the LoD2 Enterprise Data Risk Oversight Program including management...framework across data supply chains. 9. Demonstrated ability to lead and manage effectively in a highly matrixed and… more