- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Executive for Wholesale Banking is ... in Truist's business processes and products, supporting executive leadership in making informed, risk -aware decisions...and risk control self-assessments (RCSAs) 9. Lead Business Unit Risk Committees and… more
- Bank of America (Charlotte, NC)
- …least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT- Risk -and-Regulatory-Portfolio- Executive Business -Control- ... GT Risk and Regulatory Portfolio Executive - Business Control Executive...and results reporting + Oversees all operations front line unit responses for regulatory exams, internal audits, and other… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... **About this role:** The **Data Management Operational Risk Executive ** ( Executive Head... management, and compliance, to ensure data initiatives support business needs. The Executive Head of Data… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Audit staff. Wells Fargo is seeking an Audit Manager, Executive Director on the Credit Risk Audit...management activities. The Audit team provides credible challenge to business partners regarding the effectiveness of the control environment,… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... role:** Wells Fargo is seeking a **F** **ront-Line Regulatory Risk Execution Leader** ( Business Execution Senior Manager)... and compliance experience + Experience operating at an Executive Director level, managing a team and leading with… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... team is responsible for providing independent oversight of front-line operational risk management effectiveness of the Consumer Lending business . Operational… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Consumer & Small Business Banking (CSSB) Consumer and Small Business...processes and targeted innovation at scale. The Role This Executive will have end-to-end accountability for the Small and… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... is seeking an Executive Director to join the CIB Markets Business Aligned Supervisory Support (BASS) team. This position will require deep product knowledge… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... role:** Wells Fargo is seeking a manager at the Executive Director level to provide leadership and management covering...and audit partners to successfully ensure appropriate management of business risk + Develop and guide a… more
- Bank of America (Charlotte, NC)
- Global Economic Sanctions Executive Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Economic-Sanctions- Executive \_25027592-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …Contributes to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager: Inspects and ... risk management, AML compliance, regulatory compliance, investigations, operational risk management, business controls, or experience in related field… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... role:** Wells Fargo is seeking an Audit Manager - Executive Director on the Financial Crimes Audit Team. This...Team (FiCAT) provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business .… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... **About this role:** Wells Fargo is seeking an Executive Director, Sr. Lead Information Security Analyst professional...the enterprise security strategy and roadmap in alignment with business goals and compliance requirements. + Serve as a… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... role of Senior Lead Securities Quantitative Analytics Specialist, which is an Executive Director level role within the Corporate & Investment Banking organization… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... We are seeking a strategic and hands-on Executive Director level **Senior** **Lead Data Scientist** to...of data scientists and analytic consultants, working closely with business stakeholders to deliver advanced analytic models and forecasting… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... **About this role:** Wells Fargo is seeking an Executive Director-level Portfolio Manager for Wells Fargo Corporate...institutional clients across the globe. Wells Fargo's growing Renewables business is an integral part of the Power, Utilities… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... and recommend opportunities for process improvement, quality data control, and risk control development + Utilize experience with credit policy and regulatory… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... + Engage with Controllers leadership, Control Executive teams, Business Management, and Independent Risk teams to promote a strong operational risk … more
- Truist (Charlotte, NC)
- …detect and prevent issues. The role requires effective and objective assessment of material risk taking by the business unit , prompt identification, and ... and approve requests to advance projects through the lifecycle -Promote Truist risk management values and culture - Executive presentations and other duties,… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible… more