- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting Commercial Banking. **In this ... provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or virtual teams **Required Qualifications:**… more
- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer . This role is aligned to the ... for complex operational risks. + **Team Mentor & Leader** - Lead and mentor Control Management project or virtual teams. + **Cross-Functional Consulting**… more
- Wells Fargo (Charlotte, NC)
- …solid understanding of risk management framework and the risk and control environment that influence and lead enterprise testing to meet deliverables ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and appropriate testing, validation,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the CIB Macro Business Aligned Compliance Team. This role within the Macro ... & Trading Compliance Team is a Business Aligned Compliance Officer (BACO). The BACO for this area will serve...of issues, deficiencies or regulatory matters regarding compliance risk management + Provide direction to the business on developing… more
- Regions Bank (Charlotte, NC)
- …where Senior Credit Officer approval is required and ensures sound risk management practices are applied to all related transactions. The position reports to a ... **Job Description:** At Regions, the Specialized Corporate Senior Credit Officer (SCO) is accountable for the credit quality (past...ensures and is responsible for execution of sound risk management practices as part of the 2nd Line of… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Senior Issues Assurance Officer is responsible for supervising a team that reviews and ensures the ... quality of issue remediation for the Risk Management Organization (RMO) business unit. Responsibilities include verifying artifacts against remediation plans,… more
- Wells Fargo (Charlotte, NC)
- …regulations, and industry best practices. **In this role, you will:** + Lead or participate in moderately complex initiatives and deliverables within business and ... protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing control… 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 **To proceed with your application, you must be at least… more
- Dentsply Sirona (Charlotte, NC)
- …Lead the SOX compliance program for business processes and IT, including control design, remediation, optimization, policy management and training. + Monitor ... oral health worldwide. This is not your typical internal control and SOX compliance position. The Director, Internal ...leader to enable the Company's transformation. Additionally, you will lead or execute special projects as assigned by the… more
- Wells Fargo (Charlotte, NC)
- …Operations, Advice and Planning, Marketing, Client Relationship Group, Investment Solutions, and Control Management . This role will be responsible for supporting ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President....Manager, VP as part of our Wealth and Investment Management (WIM) Audit Innovation & Analytics team. The Audit… more
- TD Bank (Charlotte, NC)
- …mitigating controls, to support enterprise data policy and standards and ensure effective management and control of LOB data + Ensures data-related activities ... plans for issue resolution + Works in partnership with control partners (ie, Technology Risk Management , Legal,...Management , Legal, Privacy, Office of the Chief Data Officer (OCDO), LOB First Line of Defense partners, etc.)… 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)
- …closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices * Analyze and evaluate ... Management , Operational Losses, and more. Provide informed and valuable risk and control perspectives to executive management . * Contribute to the development… more
- Bank of America (Charlotte, NC)
- …strong interpersonal skills. Professional/academic experience will include strong technical and management expertise including, but not limited to management of ... teams, statistical analysis, volume forecasting, change management , project management , and data management . **Responsibilities:** + Develops and maintains… more
- Wells Fargo (Charlotte, NC)
- …military experience, education **Desired Qualifications:** + Knowledge of credit risk management including experience in audit, compliance, business control , ... at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President given that this role is… 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 ... CDO Senior Risk Advisory Manager II serves as the lead risk partner for the Chief Data & Analytics...Enterprise Technology. The BURE reports to the Chief Information Officer for Truist. This role serves as a strategic… more
- Allied Universal (Charlotte, NC)
- …the safety and well-being of the people and places you protect. You will lead from the front-guiding, developing, and motivating your team of security officers and ... to deliver exceptional service. This is your opportunity to lead with purpose, make a real impact, and create...two (2) years of experience in business operations, security management , or supervising teams in a fast-paced environment +… more
- TD Bank (Charlotte, NC)
- …Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping ... strategy of the Company. The job interacts with senior management in assigned areas, developing, revising, and implementing policies...the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the Bank's compliance with all… more