- 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
- 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
- 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)
- …experience and the ability to effectively manage and build relationships within the enterprise Risk function and the business + Experience working horizontally ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer who will serve...enterprise , as well as good understanding of operational risk , audit, legal, credit risk , market … 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)
- …(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)
- …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
- Bank of America (Charlotte, NC)
- …us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and ... Key responsibilities include ensuring requirements 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
- 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
- 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
- Truist (Charlotte, NC)
- …for leading a team of risk professionals to support the execution of enterprise risk programs and focusing with the business on existing and emerging risks. ... managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible...responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the… more