- Creative Financial Staffing (Charlotte, NC)
- …Team Management: Build, direct, and manage the Finance team to support the business's financial strategy. Lead a team of 3 Staff Accountants, setting goals and ... internal financial controls, policies, and procedures. Ensure compliance and reduce risk . Budgeting: Lead the annual budget process and conduct scenario… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer for the Personal Lending CRO Loss Forecasting and Analytics group is looking ... for an experienced Senior Lead Credit Risk ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer responsible for providing risk oversight of Home Lending Servicing, with a ... projects and initiatives + Resolve moderately complex issues and lead team to meet risk area, projects...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's second line of defense. The Independent Risk ... to multiple constituents. **In this role, you will:** + Lead Roundtables and serve as a subject matter expert...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in Consumer Credit Risk as part of Corporate Risk to provide senior credit ... from leaders + Lead moderately complex initiatives and identify opportunity for risk mitigation strategies within Credit Risk + Review and analyze moderately… more
- ManpowerGroup (Charlotte, NC)
- …team looking to hire multiple highly motivated Compliance Specialists and Auditors.** Lead Compliance Officer for ECBE (Consumer Lending) Locations: CLT, IRVING, ... **Our Enterprise Fortune 50 Financial Services client is looking for a strong...for a strong Internal Auditor with a background in Risk and Controls. You will join a Consumer Leading… more
- Truist (Charlotte, NC)
- …not mentioned below. Specific activities may change from time to time. The Liquidity Risk Officer role within the Corporate Liquidity Risk Management team ... Management team is responsible for managing the liquidity risk of Truist Financial Corp (TFC) and...Parent Company Cash Coverage analysis **Liquidity Metric Reporting** 1. Lead the end-to-end execution of the daily liquidity metric… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Credit Risk Review Officer II will provide the Risk Committee of ... the Board of Directors with an independent assessment of credit risk within the loan portfolios by performing individual transaction reviews to assess adherence to… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Enterprise Change Risk Management Risk Officer I is a subject matter expert ... Business Units, other programs impacting change, approved change frameworks, and Enterprise Change Risk Management as needed. 4. Take a lead role in Enterprise… more
- Truist (Charlotte, NC)
- …strategic objectives. May lead work of others within the Sales Practices Risk Governance & Oversight function as needed to assist the team manager. Following is ... leading the development and maintenance of the Sales Practices Risk Program requirements and execution of related governance and...Specific activities may change from time to time. 1. Lead assessments of lines of business (LOBs) and third… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in Corporate Risk as part of **Wealth & Investment Management (WIM) Compliance.** ... more about the career areas and business divisions at wellsfargojobs.com . This Lead Compliance Officer will provide compliance leadership and guidance to the… more
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer . This position is the primary Business Control ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join The Corporate & Investment Banking (CIB) Control Team. The team is ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate & Investment Banking (CIB) Control Team. The team is ... the CIB COO team. + Serve as a coverage officer within the control team, with proven knowledge of...the RCSA outputs. **Required Qualifications:** + 7+ years of Risk Management or Financial Services Industry experience,… more
- City National Bank (Charlotte, NC)
- …CONTROLS OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective oversight ... of Excellence (CT COE). **What you will do** + Lead and supervise targeted consultative and advisory engagements on...Regulatory Program Governance Team. + All references to operational risk /Operational Risk Management shall mean Financial… more
- TD Bank (Charlotte, NC)
- …**Job Description:** **Department Overview:** Seeking a highly motivated, detail-oriented Compliance Officer to join our dynamic team. This colleague will play a ... of business to implement best practices. This role may also perform compliance risk assessments as well as participate in regulatory exams. In depth knowledge of… more
- City National Bank (Charlotte, NC)
- **CREDIT OFFICER II CORPORATE BANKING** **WHAT IS THE OPPORTUNITY?** Participates in the loan management process by providing credit and loan underwriting expertise ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. **What you will do** + Reviews loan… more
- Truist (Charlotte, NC)
- …the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and executes ... compliance risk management activities to reasonably ensure compliance with the...existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in… more
- First Horizon Bank (Charlotte, NC)
- …Responsibilities Include** **General** + Serve as the company's sustainability officer responsible for developing, executing, monitoring and reporting on ... of internal ESG initiatives to ensure timely completion of strategy/goals. + Lead the company's compliance with SEC Climate Disclosure Rule and other regulatory… more
- Truist (Charlotte, NC)
- …the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units (Broker Dealer) and/or functions. ... Leads and executes compliance risk management activities to reasonably ensure compliance with the...existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in… more
