- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer for the Personal Lending CRO Loss Forecasting and Analytics group is looking ... for an experienced Senior Lead Credit Risk ...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 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 Senior Lead Credit Risk Officer to lead the Originations capabilities for the Small Business Card segment. ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… 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...for a strong Internal Auditor with a background in Risk and Controls. You will join a Consumer Leading… 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)
- …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)
- …external agencies, and regulatory bodies regarding risk management of business-specific risk programs. This Officer role supports the CIO teams covering ... of the Risk Management Framework (RMF) concepts and policies across risk types (regulatory, financial crimes, credit, operational, etc.) and quantify … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part of **Wealth & Investment Management (WIM) Compliance.** ... more about the career areas and business divisions at wellsfargojobs.com . This Lead Compliance Officer will provide compliance leadership and guidance to the… more
- Wells Fargo (Charlotte, NC)
- …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 ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting our Consumer Lending group. This role is part of the Evidence Based ... research, and identifying control deficiencies. + Comprehensive understanding of operational risk management in the financial services industry, including… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support the Auto Product Analytics and Digital Innovations group. **In this ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management RCSA and Issue… more
- Wells Fargo (Charlotte, NC)
- …business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual ... for Home Lending. **In this role, you will:** + Lead complex initiatives designed to mitigate current and emerging...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Morgan Stanley (Charlotte, NC)
- …our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex Business Service Officer ... facilitating communication and training for Service Professionals, partner with Complex Sales and Risk teams to ensure execution in all aspects of the business and… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate & Investment Banking (CIB) Commercial Real Estate ... CRE and CIB **Required Qualifications:** + 7+ years of Risk Management or Financial Services Industry experience,...levels of staff and management + Demonstrated ability to lead , influence and achieve results in a highly matrixed… more
- JPMorgan Chase (Charlotte, NC)
- …you will be responsible for working with the Regional Security Manager, the Security Officer Team Lead , and contract security officers, to ensure all physical ... procedures. Other responsibilities include regulatory and legislative compliance, security officer management, alarm response, crisis management, customer safety, physical… 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
- TIAA (Charlotte, NC)
- …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...8IC **REQUIRED QUALIFICATION:** + 5+ years of experience in Financial Crime Compliance domain, data analysis, statistical modeling, and/or… 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
- 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