- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role ** Wells Fargo is seeking a Lead Control Management Officer within the Commercial Banking Control ... on day-to-day activities and routines to ensure successful execution and control management on issues; management routines, new challenges, and supporting… more
- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer for our Payments Sanctions Team. **In ... participant in monitoring, evaluating, and measuring the impact of decisions practiced in Control Management functional area + Monitor the execution of controls… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within the ... The Financial Crimes ITV TRACE team is seeking a Lead Independent Testing Officer to support the...independent risk and controls testing, Audit, regulatory and risk management experience. + Proficient in control testing,… more
- 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...supporting the following coverage areas: + Business Aligned Compliance Officer (BACO) for the Strategic Relationship Management … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public ... lead directing the day-to-day activities of one Lead Compliance Officer **In this role, you...of issues, deficiencies, or regulatory matters regarding compliance risk management . + Provide direction to the Public Finance business… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer , aligned to the Credit Card Loss Forecasting, Risk Appetite and Reporting Analytics group ... within the Merchant and Credit Card Credit Risk Office. This Lead Credit Risk Officer will report to the Senior Manager leading the Consumer Credit card… 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 within the ... a Business Aligned Compliance Officer (BACO) who will serve as a team lead serving in a leadership capacity for other Compliance Officers. The BACO for this area… more
- Truist (Charlotte, NC)
- …lines. This BU CRO provides significant strategic recommendations to the Chief Risk Officer , other members of Executive Management and the Risk Committee of ... review the following job description:** The Truist Business Unit Chief Risk Officer (BU CRO) organization provides strategic risk advisory and Independent Oversight… more
- Citizens (Charlotte, NC)
- …documentation, and sustainability. + Oversee the documentation of risk management practices, including governance routines, control effectiveness, incentive ... Description The Chief Consumer Credit Officer is responsible for leading the strategic direction,...unsecured lending. This role involves implementing market-leading credit risk management techniques and advanced credit risk analytics to ensure… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Senior Financial Officer - Head of CPS Finance will report to the Payment Services CFO within ... USB's finance function and will lead financial strategy for the Corporate Payment Systems (CPS)...and implementing optimal pricing strategies. + Maintain an internal control process to ensure objectives related to operations, reporting… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Lead and support the integration and operationalization of CECL and CCAR models ... deployment workflows using SAS, Python, and scripting tools in combination with version control and DevOps tools. This position may also generate routine and ad hoc… more
- Lincoln Financial (Charlotte, NC)
- …please read on! **What you'll be doing** + You will partner with senior management to strengthen the control environment by establishing complex action plans to ... unit SOC-1 program owner ensuring accurate control inventories and control owners are documented and lead /manage interactions between external auditors… more
- Bank of America (Charlotte, NC)
- …and/or decisions + Adheres to Chief Financial Officer Group's Change Management Governance and Control requirements + Requires an understanding of Treasury, ... Project Mgr- Finance Solutions - CFO Treasury Change Management Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided… more
- Honeywell (Charlotte, NC)
- …areas including anti-corruption, trade and ESG among others. The successful candidate will also lead the management of the TPRM (Third Party Risk Management ) ... reporting to the Deputy General Counsel and Chief Compliance Officer . Key Responsibilities: + Lead a global...improve the effectiveness of the TPRM (Third Party Risk Management ) program. + Manage supplier relationships for the TPRM… more
- Dentsply Sirona (Charlotte, NC)
- …including updates on the execution of the annual audit plan and the Enterprise Risk Management program * Lead and develop a global team of professionals with the ... function, overseeing and managing the annual audit plan and enterprise risk management program. This role requires a critical thinker and handson, collaborative… more
- Deloitte (Charlotte, NC)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + ... Management + Trade Preference + Technical or functional lead on at least 2 full-lifecycle SAP implementation +...the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post… more
- City National Bank (Charlotte, NC)
- …effective partnership and teamwork with all key Stakeholders including First Line Business Control Officer teams, the broader ORM team, RBC Operational Risk ... EVENTS PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of...which includes both Internal OREs and External Events. * Lead and mentor a team of Operational Risk professionals,… more
- Truist (Charlotte, NC)
- …review the following job description:** This core purpose of this role is to lead the day-to-day administrative and business management efforts for Finance. The ... organizational health, process improvement and automation, transformation and overall business management . Following is a summary of the essential functions for this… more
- Truist (Charlotte, NC)
- …enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management ). 3. Assist business line leadership ... responsible for providing first line of defense end-to-end risk management support for the Enterprise Data and Analytics team...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing… more
- Honeywell (Charlotte, NC)
- …audit findings to senior management and recommending corrective actions for control deficiencies. -Help lead the Corporate Audit Talent Strategy; fostering a ... with exposure to the most senior leaders in the company. RESPONSIBILITIES - Lead and Manage Integrated Supply Chain audits and assessments covering various supply… more