- 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 ... and research activities. **In this role, you will:** + Lead risk rating methodology development and refinement...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 as a part of Wells Fargo's second line of defense. The Independent Risk ... to multiple constituents. **In this role, you will:** + Lead Roundtables and serve as a subject matter expert...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Wells Fargo is seeking a Lead Credit Risk Officer as a part of Wells ... Fargo's second line of defense. The Independent Risk Management (IRM) team covers jobs which ...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 . The successful candidate will report to the head of CIB Credit Portfolio Oversight ... 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)
- …impact on the business and organization. **In this role, you will:** + Lead complex initiatives and identify opportunity for risk mitigation strategies within ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Truist (Charlotte, NC)
- …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...line of defense corporate authority for managing Truist's technology risk , including driving our overall risk appetite… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Integration Officer (RIO) provides critical support to the Chief ... Risk Integration Officer in harmonizing risk management practices across...the business, including establishing frameworks and operating standards for risk assessment, identification, and monitoring. Lead the… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for a Technology Risk officer to join an existing team for a large financial client in either- Charlotte, NC OR Plano, ... OR Kennesaw, GA. In this role, the TRO will lead the management of risk for up... identification, escalation and timely mitigation of compliance and operational risks. The TRO will be responsible to solve… more
- Truist (Charlotte, NC)
- …including engagement in on-going Governance requirements and participation in regulatory activities. 9. Lead team of risk professionals in support of these job ... role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch Banking and Premier Banking.… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk Management (FCRM), Management Information & ... or Core Financial Crimes MIS. The MI&R Delivery Lead plays a strategic role in guiding FCRM responsibilities....as the Risk Measurement Policy and the Operational Risk Key Risk Indicator… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a ** Lead Compliance Officer ** to join the **Regulatory Change & Inventory Management (RCIM)** team within Wells Fargo Compliance. As part ... of the RCIM team, the Lead Compliance Officer will lead ...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 Financial Crimes Officer to join the Financial Crimes Risk Management (FCRM), Management Information & ... Operational or Core Financial Crimes MIS. The MI&R Lead plays a strategic role in guiding FCRM responsibilities....as the Risk Measurement Policy and the Operational Risk Key Risk Indicator… 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 ... Officer (BACO) who will serve as a team lead serving in a leadership capacity for other Compliance...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join Financial Crimes Risk Management's (FCRM) Commercial Banking (CB) Business ... as needed. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Wells Fargo is seeking a Lead Control Management Officer to join the Commercial and Corporate & Investment Banking ... 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 ** Lead Compliance Officer ** in Corporate Risk as part **Trade Surveillance Oversight** Team. This role will be ... 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)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a dynamic and strategic Business Development Officer to join its Capital Finance team, where you will be instrumental in… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... COO teams as well as other support functions (eg, Compliance, Testing, Audit, Risk , Operations, Technology, Legal, and Human Resources). Their goal will be to help… more
- American Express (Charlotte, NC)
- …Management (ORM) is looking for a Director of Process Risk Reduction and Operational Risk Analytics to lead a diverse team of high-performing ... risk management function, led by the Chief Risk Officer , with the objective of ensuring...risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and COO teams as well as other support functions (eg, Compliance, Testing, Risk , Operations, Technology, Legal, Audit and Human Resources). Their goal will be to… more