- Wells Fargo (Charlotte, NC)
- …and empowered to grow. Join us! **About this role ** Wells Fargo is seeking a Senior Lead Control Management Officer aligned to the Equipment and Vendor ... business solutions for highly complex risks associated with business operations + Lead and mentor Control Management project or virtual teams + Engage and… 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 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
- Truist (Charlotte, NC)
- …influence outcomes by ensuring effective risk identification and assessment, issue and control management , and regulatory readiness across the business units ... enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management ). 3. Assist business line leadership… 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
- TD Bank (Charlotte, NC)
- …and regulatory requirements under Privacy, Legal, Compliance, and Office of the Chief Data Officer + Oversees budget management and reporting as well as provide ... Scope:** + Experienced working professional role providing specialized business application management activities, advisory or process / program support within own… 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)
- …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
- 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
- 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
- Wells Fargo (Charlotte, NC)
- … flow-charting, and audit methodology compliance + Knowledge of IT and Cloud management and control frameworks + Experience with Issue Validation and Remediation ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...and critical space. **In this role you will:** + Lead execution of the integrated audit process + Participate… 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