- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance . Learn ... compliance function. + Knowledge and understanding of Consumer Credit Card products and industry knowledge related to ...eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance… more
- City National Bank (Charlotte, NC)
- …that exceptions are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct overall ... ** CREDIT RISK REVIEW OFFICER SENIOR** **WHAT...lead and manage examinations of various types of credit portfolios and credit processes. + Performs… 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 ... Learn more about the career areas and business divisions at wellsfargojobs.com . This Lead Compliance Officer will conduct monitoring activities of the front… more
- Wells Fargo (Charlotte, NC)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Corporate & Investment Banking (CIB) Control ... company. They are responsible for execution of applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer to join the Climate Risk Oversight team, part of Strategic Enterprise Risk Management ... . The Climate Risk Oversight team is seeking a Lead Enterprise Risk Officer to support the...**Required Qualifications:** + 5+ years of Risk Management experience ( Compliance , Financial Crimes, Operational Risk, Audit, Legal, Credit… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... other applicable policies. The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the IT&V Customer Remediation… more
- Wells Fargo (Charlotte, NC)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer Military Apprentice to join Technology for COO Control ... situations requiring solid understanding of the function, policies, procedures, or compliance requirements that influence and lead broader work team… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Control Team of regulatory subject ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... with peers, colleagues, and managers to resolve issues and achieve goals. + Lead Operational Risk Management initiatives individually or with a virtual team while… more
- Truist (Charlotte, NC)
- …GCO first line risk managers, BUCROs and Risk Type Owners (for Credit , Market, Liquidity, Operational, Compliance , Technology, Strategic and Reputational Risk) ... review the following job description:** The Enterprise Strategic and Reputational Risk Officer is responsible for serving as a thought leader and subject matter… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Resolution Specialist for its Credit Resolution Group. The Credit Resolution Group resides ... role, you will:** + Manage a portfolio of distressed credit exposure as the primary workout officer ,...credit amendments / restructurings, and monitoring of the credit post-restructure. + Lead interaction and negotiate… more
- Bank of America (Charlotte, NC)
- …and Operational Risk officer team to execute second line of defense compliance and operational risk oversight for Credit Risk. Key responsibilities include ... Compliance and Operational Risk Specialist - Credit...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Truist (Charlotte, NC)
- …include market, commercial, retail, credit , financial crimes, CCAR, CECL, finance and compliance risk. This position may also lead periodic model review and ... shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement estimation… more
- City National Bank (Charlotte, NC)
- …1 ACH and CLC Pre-Approval forms. + Assemble Portfolio Review Package under supervision of Lead Credit Officer or designee. + Participate with RM's on client ... and projection analysis of CRR with guidance of the credit officer . Prepares credit approval...and breakeven. + Prepare proforma or projected financial covenant compliance . + Prepare simple CRR for annual reviews and… more
- Truist (Charlotte, NC)
- … credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is ... job description:** Responsible for the financial analysis, risk assessment and credit structure recommendation for Commercial Real Estate clients and prospects. This… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Reporting to the team lead , primarily provides analytical support assigned to Portfolio Managers within the ... utilizing financial models and applications, and developing and participating in credit presentations and participating in credit underwriting and structuring.… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst in Technology as part of...Analyst will serve as the Cybersecurity Business Information Security Officer (BISO) / Technical Information Security Officer … more
- City National Bank (Charlotte, NC)
- …procedures, and training for new or revised laws and regulations. + Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with ... meetings to discuss testing and risk assessment results and lead line of business to remediation plans. + Works...of business to remediation plans. + Works with Senior Compliance Officer , Compliance Manager to… more
- Bank of America (Charlotte, NC)
- …Units and Control Functions (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program ... and drives actions to address the root causes that lead to compliance risk issues and/or operational...law, rule, regulation or area of coverage (eg, Fair Credit Reporting Act (FCRA) or Servicemember Civil Relief Act… more