- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part of **Corporate & Investment Banking (CIB) Compliance ... .** As the Lead Compliance Officer , you will support the business aligned compliance...for supporting the following coverage areas: + Business Aligned Compliance Officer (BACO) for the Strategic Relationship… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Fixed Income Business Aligned Compliance Team. This role ... Trading Compliance Team is a Business Aligned Compliance Officer (BACO) who will serve as...Officer (BACO) who will serve as a team lead serving in a leadership capacity for other … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part of Corporate Compliance ... role, you will:** + Provide oversight and monitoring of business group risk-based compliance programs. + Maintain compliance risk expertise and consulting for… 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 more ... programs, risks, and controls according to standards and other applicable policies. The Lead Independent Testing Officer will be accountable for developing and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer in Financial Crimes Risk Management as part of Independent Risk Management. Learn ... in complex situations requiring understanding of policies, procedures and compliance requirements that influence and lead a...procedures and compliance requirements that influence and lead a broader work team to meet deliverables and… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role ** Wells Fargo is seeking a Senior Lead Control Management Officer aligned to the Equipment and Vendor Finance businesses ... to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current...the business unit's risk appetite and all risk and compliance program requirements + Knowledge and understanding of internal… more
- Wells Fargo (Charlotte, NC)
- …all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer , to join the Financial Crimes Risk Management Commercial ... an individual contributor role, where you will partner, potentially lead efforts, and mentor but does not manage other...or other P2P payment systems. + Experience with implementing compliance or payment network requirements within a commercial or… more
- Wells Fargo (Charlotte, NC)
- …to the Chief Risk Officer for CIB, as well as the Chief Credit Officer . The GSCO-Baking will lead a team that is responsible for Independent Risk Management ... role:** Wells Fargo is seeking a Group Senior Credit Officer (GSCO) - Credit Risk and Approval Executive for...other Wells Fargo committees As a leader, you will lead your team with integrity and create an environment… more
- Microsoft Corporation (Charlotte, NC)
- We are looking for a Chief Technology Officer - Bank of America to join our Financial Services team. This role will require technical depth/expertise in the ... relationships with technical and/or business decision-makers at the Chief X Officer (CxO) level. Leads customer partnerships and drives conversations with clients… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Chief Wholesale Credit Officer (CWCO) is an executive position reporting to the Chief Credit ... Officer (CCO) within Truist's risk management organization. This role...may change from time to time. Strategic Leadership: + Lead the Wholesale Credit Risk Program in collaboration with… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Development Officer (BDO) to support our Channel Finance. The BDO will partner with coverage teams to deepen ... new relationships within the Commercial Bank. **In this role, you will:** + Lead complex initiatives and sourcing of new clients or growing of existing relationships… more
- Siemens Energy (Charlotte, NC)
- …Radiation Safety Protection Program is the responsibility of the Radiation Safety Officer (RSO) as designated in the North Carolina Radioactive Materials License and ... Health Physicist role focused on radiation safety; certification as a Radiation Officer preferred.** + **Strong preference for candidates with experience in the… more
- Citizens (Charlotte, NC)
- Description The Chief Consumer Credit Officer is responsible for leading the strategic direction, policy development, and oversight of the consumer credit portfolio, ... and mitigate risks associated with client selection and product offerings. + Lead a high-performing team of risk professionals, driving a culture of accountability,… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Senior Financial Officer serves as a strategic business consultant to Human Resources, Legal and ... spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. Takes a new perspective on existing solutions to… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a highly skilled Technology Risk officer to join an exisiting team for one of the largest financial institutions. This role ... understanding. Key Responsibilities: Coordinate and manage internal audits, ensuring compliance with regulatory requirements and internal policies. Conduct risk… more
- Truist (Charlotte, NC)
- …and spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. + Takes a new perspective on existing solutions ... to senior leadership summarizing issues and communicating solutions. + Lead assigned LOBs through annual planning process, including rationalizing corporate… more
- Truist (Charlotte, NC)
- …Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge of Business Unit ... engagement in on-going Governance requirements and participation in regulatory activities. 9. Lead team of risk professionals in support of these job duties to… more
- CDM Smith (Rock Hill, SC)
- …allowing for flexible work options.** We currently have an opening for a Lead Contracts Administrator in our Federal Group. This position will focus on ensuring ... compliance with both corporate policies and procedures as well...contract requirements. Duties & Responsibilities: * Serves as the lead on complex contracts of moderate risk. * Applies… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant to join the Legal Department as part of the Corporate Governance section of the ... to facilitate the GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Coordinate with other paralegals on the team to address… more
- TD Bank (Charlotte, NC)
- …to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer , etc.) + Accountable ... adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance , and Office of the Chief Data Officer...project delivery methodology + Works closely with the Test Lead to ensure common testing standards and practices are… more