- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join Financial Crimes Risk Management's ... programs applied across CB and its customer base. The Senior Lead will engage with frontline and...along with risk partners from FCRM peer teams, including Compliance , Control, Legal, and others regarding risk management. This… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk Management (FCRM), Management ... to deliver Governance, Operational or Core Financial Crimes MIS. The MI&R Delivery Lead plays a strategic role in guiding FCRM responsibilities. The role will… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be ... functional knowledge. + Develop and present Oversight program materials to senior management. + Provide regulatory compliance risk expertise and consulting… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Truist is looking for a Senior Cybersecurity Risk Officer to serve as the independent oversight and ... effective challenge function to the Chief Information Security Officer covering the Cyber Security and Identity and Access Management domains. Provide guidance to … more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Senior Financial Officer - Head of TPS Finance will report to the Payment ... Services CFO within USB's finance function and will lead financial strategy for the Treasury & Payment Solutions...business. This includes collaborating with the TPS team and senior leadership to align financial goals with overall business… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group in ... writing, with senior executive-level leaders + Ability to facilitate and lead meetings to reach conclusions, identify tasks, record actions, and achieve results… more
- Truist (Charlotte, NC)
- … senior leadership summarizing issues and communicating solutions. 4. Lead assigned LOBs through annual planning process, including rationalizing corporate Plan ... ability to influence/partner and drive technology financial decisions with senior stakeholders across Wholesale Banking. **LOCATION:** _**Truist 'in office'… more
- Truist (Charlotte, NC)
- …to senior leadership summarizing issues and communicating solutions. + Lead assigned LOBs through annual planning process, including rationalizing corporate Plan ... Board of Directors, Investor Relations, and various regulatory agencies. + Senior Financial Manager role that coordinates financial analysis and reporting process… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our ... trade surveillance controls in FICC, while escalating potential issues to Senior Management. This position will require extensive product knowledge and potentially… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . The successful candidate will report to the head of CIB Credit Portfolio Oversight and ... meet high priority deliverables + Provide vision, direction and expertise to senior leadership on implementing innovative and significant business solutions + Build… more
- ALBEMARLE (Charlotte, NC)
- …and the planet. **Job Description** Albemarle is hiring for a **Chief Ethics & Compliance Officer .** This position will be based out of our Charlotte, North ... presence in our Charlotte office. **What you will do:** Lead the Global Ethics & Compliance Team...Committee of the Board of Directors, as well as senior management. Oversees Albemarle's investigations framework and supports Code… more
- Wells Fargo (Charlotte, NC)
- …Controls and COO teams as well as other support functions (eg, Compliance , Testing, Audit, Risk, Operations, Technology, Legal, and Human Resources). Their goal ... a sound supervisory framework in supervision coverage, and the program is in compliance with applicable rules, regulations, and industry best practices. This is a… more
- Truist (Charlotte, NC)
- … senior leadership summarizing issues and communicating solutions. 12. Lead assigned LOBs through annual planning process, including rationalizing corporate Plan ... Board of Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates financial analysis and reporting process… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** **Job Description** Program/Area Lead - Owns team SOPs - Supports annual goal/priority mapping Process/Plan ... business processes - Identifies and escalates risks to program lead (s)/leadership - Creates exceptions/Risk acceptances Business Continuity Planning/Exercise -… more
- Truist (Charlotte, NC)
- …and risk program execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) and CSBB. Following is ... Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge of Business Unit… more
- Bank of America (Charlotte, NC)
- …to stakeholders. This person will also interact with the Chief Accounting Officer , Corporate Controller and other Senior Executives. **Responsibilities:** This ... the role reviews new products and complex transactions for compliance with GAAP and regulatory reporting regulations. This role...to maintain advanced knowledge of GAAP, regulatory requirements and lead in-house training sessions. As a senior … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Data Management Senior Management to work within the Corporate and Investment Banking (CIB) Data management ... to be Data Product Owner as part of the CIB Chief Operating Officer . The CIB Data Management organization provides thought leadership into line of business… more
- Truist (Charlotte, NC)
- …10. Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing...This position requires an ability to work across functions, lead through change, and operate with a risk-based and… more
- Truist (Charlotte, NC)
- …10. Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing… more
- Truist (Charlotte, NC)
- …manager advising technology leaders who are direct reports to the Chief Information Officer (CIO) and leading a team within the Governance and Controls Office (GCO), ... change from time to time. . Advise leaders ensuring compliance with policies, standards and procedures, particularly in areas...managing acceptance or mitigation of the identified risks. . Lead a team of risk advisors responsible for executing… more