- Wells Fargo (Charlotte, NC)
- …with us, we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control team ... Internal Control Policy (ICP) requirements, and Quality Control and Quality Assurance. This Officer will...evaluating, and measuring the impact of decisions practiced in Control Management functional area + Monitor moderately… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within Wells ... Compliance. As part of the RCIM team, the Senior Lead Compliance Officer will lead ...of Wells Fargo's regulatory inventory, as well as the management and implementation of regulatory changes. **In this role,… 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 ** 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 Independent Testing Officer in Enterprise Functions Independent Testing & Validation (IT&V). Learn more ... under Independent Testing & Validation, is seeking a Senior Lead Independent Testing Officer with subject matter...in a matrixed environment, and communicate emerging risks to management . + Create schedules for control reviews… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part of Corporate Compliance Regulatory ... Change Management (CRCM). Learn more about the career areas and...enterprise policy and procedures adherence, and maintain quality and control standards. **In this role, you will:** + Provide… 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
- 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
- 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
- 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
- Wells Fargo (Charlotte, NC)
- …as it relates to operations execution and client impact. The role will lead Independent Risk Management governance, coordination, and reporting routines across ... Banking, Corporate & Investment Banking, and Wealth & Investment Management . Wells Fargo ranked No. 47 on Fortune's 2023...Wells Fargo is seeking an Operational Risk Executive to lead a Wholesale Operations Group operational risk function. This… more
- Wells Fargo (Charlotte, NC)
- …complex function, and operates in tandem with our BACO (Business Aligned Compliance Officer ). The team also manage the risk management , regulatory compliance, ... execution, regulatory compliance risk and client impact. The role will lead Independent Risk Management governance, coordination, and reporting routines… 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
- American Express (Charlotte, NC)
- …Experience in operational risk management (eg, within Risk, Internal Audit, or Control Management function) and has a deep understanding of operational risk ... Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer...of Process Risk Reduction and Operational Risk Analytics to lead a diverse team of high-performing professionals focused on… more
- Wells Fargo (Charlotte, NC)
- … flow-charting, and audit methodology compliance + Knowledge of IT and Cloud management and control frameworks + Experience at a financial institution or ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...critical space. **In this role, you will:** + Lead a team of audit staff to resolve highly… more
- Truist (Charlotte, NC)
- …risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management , information security practices, application ... leaders who are direct reports to the Chief Information Officer (CIO) and leading a team within the Governance...risks. Responsible for driving towards and supporting strong risk management practices in alignment with the firm's risk appetite… more
- Leidos (Charlotte, NC)
- …oversight for projects in support of Project Engineers, Contracting Officer 's Representatives, and Contracting Officers. This position will report progress ... project goals, scope of work, and schedule. The projects support Air Traffic Control facilities in the the southeastern United States plus the Caribbean. The… more