- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Executive Director / Sr . Officer - Financial Crimes Testing and Validation ( Sr . Lead Independent ... and communicate with IT&V, Business, Risk, and other key stakeholder senior and executive leadership and escalate concerns or issues as appropriate. + Identify… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Consumer Lending Operational Risk team (CL ORBO). The CL ORBO team ... to drive effective risk outcomes. The role is expected to engage with senior business and risk leaders, influence, and challenge risk management activities, evaluate… more
- Fifth Third Bank, NA (Charlotte, NC)
- …interact and communicate with all levels of staff, including internal executive -level leadership, outside Directors, senior -level business partners, peer ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: Chief Compliance Officer , this position is responsible for ensuring policies and procedures for Fifth… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Director , AI and Data Governance **Requisition Number:** 118681 - 51 **Function:** Advisory **Area of Interest:** **State:** NC ... are, join our team. KPMG is currently seeking a Senior Director , AI and Data Governance to...the Advisory Data Office, led by the Chief Data Officer . + Ownership of advisory data risk register including… more
- Huntington National Bank (Charlotte, NC)
- …colleagues, and communities during issues and crises. Reporting to the Chief Communications Officer , the Director of Corporate Reputation and Response will lead ... Description Summary: The Director of Corporate Reputation and Response is responsible...media, and reputation management and will partner closely with senior leaders across the company to help monitor and… more
- Truist (Charlotte, NC)
- …financial close, monthly forecasting and annual financial planning processes. + Work with Senior Financial Officer (SFO) and line of business (LOB) partners to ... explanation of changes and identification of trends for use in discussions with the Senior Financial Officer (SFO) and other members of Senior Leadership.… more
- PruittHealth (Charlotte, NC)
- …notifies the senior vice president, vice president of clinical services, chief operating officer and/or chief executive officer (CEO) if issues are not ... **JOB PURPOSE:** Senior Nurse Consultant serves as a member of...* Annually in collaboration with the region/division team, administrator, director of nursing and other key center leaders formulates… more
- US Bank (Charlotte, NC)
- …to comprehensively manage exposure. Additionally, the EFCC Risk Management Lead: Partners with Senior to Executive Leaders in their assigned Line of Business, ... Group** Enterprise Financial Crimes Compliance (EFCC), led by the BSA/AML Officer , oversees the Company's risk-based financial crimes program and associated… more