- SMBC (Charlotte, NC)
- …FINRA WORM compliance, FRB/OCC/FDIC Disaster Recovery testing). - Prepare and present risk and control dashboards to senior management and governance committees. ... Co., Ltd. **Role Description** The Director, IT Functional Control Officer (FCO) for Capital Markets/Nikko is a change agent...risk management as it relates to a specific business line. - Proven experience in the identification, assessment… more
- Huntington National Bank (Charlotte, NC)
- Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's ... risk activity, working with a team of experienced risk professionals, and partnering with senior leaders...potential risks across Regional Banking. + Work with other Business Risk Officers and Segment Risk… more
- Bank of America (Charlotte, NC)
- Sr . Business Information Security Officer...priorities * Participates in senior FLU/Ops specific Risk Management & Business Continuity Routines * ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Sr - Business -Information-Security- Officer \_25037934) **Job Description:** At Bank… more
- Bank of America (Charlotte, NC)
- Sr . Information Security Officer - Generative...senior leaders to balance the needs of the business while ensuring information security risk are ... environmental, and/or operational gaps * Ability to bring multiple stakeholders together, including senior business and technology leaders, and cut to the heart… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group,… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr ....in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial- Risk -Capital- Risk - Sr -Specialist\_25038338) **Job Description:** At Bank… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance ... Risk Management. They will provide subject matter expertise of...as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring… more
- Travelers Insurance Company (Charlotte, NC)
- …value, complex risks across a wide array of industries. The Account Executive Officer (AEO), National Property will partner with agents and brokers to provide ... coverage for new and renewal business based on customers' needs. This role is seen...to drive results. Your ability to independently assess complex risk and sell our products in challenging markets will… more
- Truist (Charlotte, NC)
- …with enterprise standards. 5. Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, Enterprise ... practical and innovative solutions. * Partner with SPM, SOX auditors, and Business Unit Risk teams to document SOX issues, develop remediation plans, and track… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based ... comprehensive credit experience across multiple types of portfolio and business segments, constructive partnership and ability to navigate complex...change from time to time. 1. Serve as a senior credit risk officer for… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …Year: 12 Essential Duties and Responsibilities: Strategic Leadership and Guidance. The Senior Business Officer provides division-level leadership and ... Associate Provost for Academic Budget. Human Resources Operational Expertise and Coverage The Senior Business Officer has full operational knowledge of human… more
- City National Bank (Charlotte, NC)
- …guidance, functional expertise, strategic direction, and execution rigor to significant operational risk remediation activities. The Senior Officer is ... *INTERNAL CONTROLS OFFICER SENIOR * WHAT IS THE OPPORTUNITY?...business knowledge of financial services * Understanding of Risk Management/Operational Risk Management and Internal Controls… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a team ... decision and operational finance support to the line of business or staff agency. In this role, the SFO...of accounting and financial controls including revenue and expense recognition , accounts receivable and accounts payable. This role develops… more
- City National Bank (Charlotte, NC)
- *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas ... of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and regulations, ensuring controls are in… more
- Coinbase (Charlotte, NC)
- …to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, Product ... scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup...Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The SVP Digital Platform Chief Credit Officer and Business Development Credit Leader will spearhead the credit ... Digital Platform CEO, and commercial leadership to align credit risk strategies with overall business objectives. **Essential...operating at a strategic level as part of a senior leadership team + Strong industry and business… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …Type: Permanent - Full-time Months Per Year: 12 Essential Duties and Responsibilities: The Business Officer , Graduate and Undergraduate Education (BO- GUE ) is a ... senior , strategic leader who provides comprehensive financial, personnel, and...university's academic mission. Strategic Leadership & Financial Management The Business Officer is the executive-level leader for… more
- US Bank (Charlotte, NC)
- …advisors. The WCIB Chief Fiduciary Officer will manage a team of risk professionals and regularly interact with senior and executive leadership. **Core Job ... administrative agency, and trust reporting. The WCIB Chief Fiduciary Officer is a named officer for each...both consultative and directive guidance. + Interfaces directly with senior business leaders and the boards of… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking a **Lead Control Management Officer ** within Equities Trade Surveillance. The Corporate & Investment Banking (CIB)… more
- Truist (Charlotte, NC)
- …review the following job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for ... 8. Work effectively as a team member, assisting the Senior Model Validation Officer , external consultants and/or...as a resource for the corporation in all model risk management initiatives, including assisting the business … more
