- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer to join the Climate Risk Oversight team, part of Strategic Enterprise ... at wellsfargojobs.com . The Climate Risk Oversight team is seeking a Lead Enterprise Risk Officer to support the design, implementation and ongoing… more
- Wells Fargo (Charlotte, NC)
- …to CSBB CRO initiatives or advancement of the Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the CRO ... addition to primary accountability for aligned business groups, Senior Lead Risk Officers may be accountable for...issues to the Business Line CRO and CSBB Chief Risk Officer with transparency, in a timely… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a ... ERM Leadership teams. There is the expectation that the Enterprise Strategic Risk Officer will...context of business objectives and priorities. 7. Ability to lead projects of significant complexity and risk … more
- Truist (Charlotte, NC)
- …Units, other programs impacting change, approved change frameworks, and Enterprise Change Risk Management as needed. 4. Take a lead role in Enterprise ... **Please review the following job description:** The Product & Services Change Risk Analyst is a subject matter expert responsible for the development,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer in Technology Information Security Risk Management (TISRM) as part of the ... with the following oversight accountability: + Oversight across the enterprise for technology risk and information security...and managers to resolve issues and achieve goals + Lead project or virtual teams and mentor less experienced… more
- Truist (Charlotte, NC)
- …compliance and strategic risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer is based ... independent oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk...functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead … more
- City National Bank (Charlotte, NC)
- …other departments in the bank responsible for risk management including Credit Administration, Enterprise Risk and Credit Risk Review + Explore new data ... **CREDIT RISK PORTFOLIO OFFICER SENIOR** **WHAT IS...and delivering presentations that include portfolio activities, analytics of risk , performance, emerging trends and opportunities + Lead… more
- Wells Fargo (Charlotte, NC)
- …management framework and the risk and control environment that influence and lead enterprise testing to meet deliverables and drive new initiatives + ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within the...+ Provide thoughtful credible challenge internally and to LOBs, cross- enterprise and across other corporate risk programs… 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 ... of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management...The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the… more
- Wells Fargo (Charlotte, NC)
- … types (regulatory, financial crimes, credit, operational, etc.) + Knowledge across enterprise risk management framework, including new business initiatives, ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join...and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support risk execution initiatives in the Corporate & Investment Banking ... Control organization and will be responsible for execution of risk and control activities. The candidate will work with...expertise and influencing skills + Demonstrated experience playing a lead role in cross functional or enterprise -wide… more
- Wells Fargo (Charlotte, NC)
- …automation, tech. applications, and data management risks. + Knowledge across enterprise risk management framework, including new business initiatives, ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the...and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project… more
- Wells Fargo (Charlotte, NC)
- …position will report to the Banking, Client Lifecycle Management, and Market Conduct Lead for the Corporate and Investment Banking (CIB) group within EBCE. The ... The EBCE process is aligned to the front line Risk and Control Self-Assessment (RCSA) Program to support a...of the control(s). We are looking for a Control Officer to join our team. The right candidate will… more
- Truist (Charlotte, NC)
- …Risk Officer , Management Committees, Board of Directors, etc.) The Enterprise Risk Identification Program is Truist's process of self-examination by ... States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible...Unit Leadership, Governance & Control Leadership, Business Unit Chief Risk Officer Leadership, Risk Program… more
- Wells Fargo (Charlotte, NC)
- **About this role:** This Senior Lead Compliance Officer position will provide IRM coverage of FINRA licensed bankers in Corporate and Investment Banking (CIB), ... credible challenge of business activities. + Establish, implement, and maintain risk standards and programs to drive compliance with federal, state, agency,… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Enterprise Risk Management Officer (RMO) is responsible for serving ... subject matter expert to support the design, development, The Enterprise Risk Management Officer (RMO)...context of business objectives and priorities. 7. Ability to lead projects of significant complexity and risk … more
- City National Bank (Charlotte, NC)
- …practices. Prioritizes focus towards areas identified as having the highest levels of risk to the company. + Lead assigned AML/BSA Team with responsibility ... **BSA/AML OFFICER - WEALTH MANAGEMENT SUBSIDIARIES** **WHAT IS THE OPPORTUNITY?**...Responsible for coordinating and integrating best practices with RBC Enterprise , including aligning AML/OFAC programs. + Integrates activities with… more
- Bank of America (Charlotte, NC)
- Treasury Sales Officer II New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... at Bank of America. Powered by people. Driven by Technology. *The Treasury Sales Officer (TSO) will be responsible for managing and growing treasury revenue across a… more
- Wells Fargo (Charlotte, NC)
- …Legal Group Third Party Officer , key stakeholders, Business Groups and Enterprise Functions to drive operational excellence, risk management + Demonstrate ... risk . We are seeking a dynamic individual to lead strategic initiatives critical to our organizational success. The...Party Officer , key stakeholders, Business Groups and Enterprise Functions to drive operational excellence, risk … more
- Truist (Charlotte, NC)
- …the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and executes ... compliance risk management... management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework. ESSENTIAL DUTIES AND… more