- ManpowerGroup (Charlotte, NC)
- …looking to hire multiple highly motivated Compliance Specialists and Auditors.** Lead Compliance Officer for ECBE (Consumer Lending) Locations: ... for a strong Internal Auditor with a background in Risk and Controls. You will join a Consumer Leading...articulate the results/conclusions of testing or validation activities. An officer candidate should be able to explain and present… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer to join the Consumer Credit Risk organization within Corporate Risk who ... executive and senior management within the business aligned Chief Risk Officer (CRO) teams, specifically focused on...policies with a direct and significant impact on credit risk appetite + Lead the strategy and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Technology Information Security Risk Management (TISRM) Oversight ... laws, rules and regs that are not covered by compliance will be handled in Operational Risk ....of strategic business decisions and recommend appropriate alternatives for risk management + Lead implementation of complex… 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 ... understanding of the risk policies, procedures and compliance requirements + Lead and manage multiple...5+ years of Risk Management experience (Operational Risk , Compliance Risk , Reputation … more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo Personal Lending CRO Loss Forecasting and Analytics group is seeking an experienced Senior Lead Credit Risk Officer to lead Risk Appetite ... business heads, Legal, Audit, regulators and industry partners on risk related topics. + Lead team to...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Strategy, Planning & ... and consequences of strategic business decisions and recommend appropriate alternatives for risk management + Lead implementation of complex initiatives with… 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. ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer in Strategic Enterprise Risk Management (SERM) as part of Enterprise ... Programs and Integration (ERPI) group. + Act as engagement lead for enterprise risk type teams and...of SERM commitments. **Required Qualifications:** + 7+ years of Risk Management experience ( Compliance , Financial Crimes, Operational… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Strategy, Planning & ... and managers to resolve issues and achieve goals. + Lead project or virtual teams and mentor less experienced...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Bank of America (Charlotte, NC)
- Credit Risk Officer /GCIB GMC Associate-Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we ... Finance environment, with understanding of loans, trading, and treasury products for Credit Risk Officer , 3+ yrs experience for GCIB GMC Associate. + Able… 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 ... (CIB) Testing and Validation, within IT&V, is seeking a Lead Independent Testing Officer to lead...(CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and… more
- TIAA (Charlotte, NC)
- The Enterprise Compliance Officer is responsible for providing dedicated support for Wealth Management in administering the global regulatory review process for ... and a hands-on manager to drive implementation of strategic risk -based Compliance initiatives and deliver on performance...Lead , manage and develop a diverse team of Compliance professionals fostering a consistency in work product and… more
- Wells Fargo (Charlotte, NC)
- …+ Experience in supporting one or more areas of risk including, Operational Risk , Technology or Compliance roles aligned to these groups. + Risk ... to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. ... Leads and executes compliance risk ...existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units (Broker Dealer) ... and/or functions. Leads and executes compliance risk management activities...existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives… more
- Morgan Stanley (Charlotte, NC)
- …influencing and coaching behavioral change with a focus on consistency, quality, and compliance with Firm policies and procedures * Lead , mentor, and supervise ... through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex Business...various levels throughout the Complex * Knowledge of Firm's Risk & Compliance policies * Ability to… 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.../Operational Risk Management shall mean Financial Crimes risk /Financial Crimes Compliance . + All references to… more
- JPMorgan Chase (Charlotte, NC)
- …as well as procedures. Other responsibilities include regulatory and legislative compliance , security officer management, alarm response, crisis management, ... for working with the Regional Security Manager, the Security Officer Team Lead , and contract security officers,...requires the candidate to pass a Tier 2 Moderate Risk Background Investigation to be eligible for employment. **Job… more
- KPMG (Charlotte, NC)
- …implementation of the company's financial strategy, including long-term planning, forecasting, risk management, and compliance + Manage Mergers and Acquisition ... Title:** Executive Director, KPMG Delivery Network (KDN) Chief Financial Officer **Requisition Number:** 112450 - 51 **Function:** Business Support Services… more
- HUB International (Charlotte, NC)
- …of a vast network of experts who will help you reach your goals through risk services, claims management, and compliance support. And this gives you the peace ... and employee benefits broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management… more