- Creative Financial Staffing (Charlotte, NC)
- …Team Management: Build, direct, and manage the Finance team to support the business's financial strategy. Lead a team of 3 Staff Accountants, setting goals and ... internal financial controls, policies, and procedures. Ensure compliance and reduce risk . Budgeting: Lead the annual budget process and conduct scenario… more
- 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...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in Consumer Credit Risk as part of Corporate Risk to provide senior credit ... from leaders + Lead moderately complex initiatives and identify opportunity for risk mitigation strategies within Credit Risk + Review and analyze moderately… more
- Wells Fargo (Charlotte, NC)
- …standards, and executing group specific testing. The Lead Independent Testing Officer will support the Financial Crimes IT&V team. Specifically, this role ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Truist (Charlotte, NC)
- …not mentioned below. Specific activities may change from time to time. The Liquidity Risk Officer role within the Corporate Liquidity Risk Management team ... Management team is responsible for managing the liquidity risk of Truist Financial Corp (TFC) and...Parent Company Cash Coverage analysis **Liquidity Metric Reporting** 1. Lead the end-to-end execution of the daily liquidity metric… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Credit Risk Review Officer II will provide the Risk Committee of ... the Board of Directors with an independent assessment of credit risk within the loan portfolios by performing individual transaction reviews to assess adherence to… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Enterprise Change Risk Management Risk Officer I is a subject matter expert ... Business Units, other programs impacting change, approved change frameworks, and Enterprise Change Risk Management as needed. 4. Take a lead role in Enterprise… more
- Truist (Charlotte, NC)
- …strategic objectives. May lead work of others within the Sales Practices Risk Governance & Oversight function as needed to assist the team manager. Following is ... leading the development and maintenance of the Sales Practices Risk Program requirements and execution of related governance and...Specific activities may change from time to time. 1. Lead assessments of lines of business (LOBs) and third… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn ... risk partners. **In this role, you will:** + Lead complex initiatives executing moderate to high risk...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- … Officer **In this role, you will:** Wells Fargo is seeking a Control Lead Officer as part of the Corporate & Investment Banking (CIB) Control organization ... program as it relates to DS and SFA. + Lead issue management activities in partnership with members of...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join The Corporate & Investment Banking (CIB) Control Team. The team is ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate & Investment Banking (CIB) Control Team. The team is ... the CIB COO team. + Serve as a coverage officer within the control team, with proven knowledge of...the RCSA outputs. **Required Qualifications:** + 7+ years of Risk Management or Financial Services Industry experience,… more
- US Bank (Charlotte, NC)
- …particularly in the financial sector, is a plus. The Crisis Management Officer role will: + Support the bank's effective management of incidents and crisis ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...at-all from Day One. **Job Description** The Crisis Management Officer role on the enterprise Crisis Management team operationally… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Head Business Information Security Officer will Lead the Business Information Security Officer 's ... deep understanding of the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on the right … more
- City National Bank (Charlotte, NC)
- …CONTROLS OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective oversight ... of Excellence (CT COE). **What you will do** + Lead and supervise targeted consultative and advisory engagements on...Regulatory Program Governance Team. + All references to operational risk /Operational Risk Management shall mean Financial… more
- Truist (Charlotte, NC)
- …description:** Leads a team of compliance professionals to ensure appropriate compliance risk oversight is in place for assigned business units and/or functions. ... Leads and executes compliance risk management activities to reasonably ensure compliance with the...from time to time. 1. The Investment Banking Compliance Officer will be a member of the Global Corporate… more
- TD Bank (Charlotte, NC)
- …**Job Description:** **Department Overview:** Seeking a highly motivated, detail-oriented Compliance Officer to join our dynamic team. This colleague will play a ... of business to implement best practices. This role may also perform compliance risk assessments as well as participate in regulatory exams. In depth knowledge of… more
- City National Bank (Charlotte, NC)
- **CREDIT OFFICER II CORPORATE BANKING** **WHAT IS THE OPPORTUNITY?** Participates in the loan management process by providing credit and loan underwriting expertise ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. **What you will do** + Reviews loan… more
- First Horizon Bank (Charlotte, NC)
- …Responsibilities Include** **General** + Serve as the company's sustainability officer responsible for developing, executing, monitoring and reporting on ... of internal ESG initiatives to ensure timely completion of strategy/goals. + Lead the company's compliance with SEC Climate Disclosure Rule and other regulatory… 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 activities to reasonably ensure compliance with the...existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in… more
