- Wells Fargo (Charlotte, NC)
- …with us, we invest in you. Apply today **About this role:** Wells Fargo is seeking a Lead Control Management Officer . The Wells Fargo front line Evidence ... design and operating effectiveness of the control (s). We are looking for a Lead Control Management Officer to join our team. The right candidate will… more
- Wells Fargo (Charlotte, NC)
- About this role: Wells Fargo is seeking a Lead Control Management Officer within Rates Trade Surveillance. Learn more about our career areas and lines of ... trade surveillance alerts **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent demonstrated through one… more
- Wells Fargo (Charlotte, NC)
- …with us, we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the CIB Markets Control ... role, you will:** + Serve as the primary day-to-day lead coverage officer for Credit Sales &...LOB activities **Required Qualifications:** + 5+ years of Risk Management or Control Management experience,… more
- Wells Fargo (Charlotte, NC)
- …us, we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Corporate & Investment ... Electronic Trading (E-Trading) across Capital Markets. The E-Trading Business Control Officer will be an individual contributor...this role, you will:** + Serve as the primary control management contact for CIB E-Trading, with… more
- Wells Fargo (Charlotte, NC)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Model Development Senior Lead Control Officer in the Corporate & Investment Banking (CIB) ... Team, which is responsible for the implementation and management of the First Line of Defense risk program...First Line of Defense risk program requirements. Within CIB Control , this position resides in the Business Aligned … more
- Wells Fargo (Charlotte, NC)
- …operations and provide guidance in developing and implementing risk-mitigating strategies. + Lead Control Management projects or virtual teams. **Required ... today. **About this role:** Wells Fargo is seeking a Control Officer to join our Corporate &...evaluating, and measuring the impact of decisions practiced in Control Management functional area. + Monitor moderately… 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 within the Independent Testing & Validation (IT&V) group as part of Corporate… more
- Wells Fargo (Charlotte, NC)
- …to standards and other applicable policies. The Lead Independent Testing Officer role will provide management support and leadership during issue validation ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...risk management framework and the risk and control environment that influence and lead enterprise… more
- Wells Fargo (Charlotte, NC)
- …standards and other applicable policies. The Senior Lead Independent Testing Officer role will provide strategic management , support & leadership during ... **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing...risk management framework and the risk and control environment that influence and lead enterprise… 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 line of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer within the Consumer Credit Card Risk CRO Organization. This role focuses on origination ... a variety of sources to develop portfolio and account management strategies. + Lead complex initiatives including...multiple large data sources to develop and implement credit control strategies. Familiarity with credit card industry is a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in the Small Business Card Risk CRO Organization and will leverage their knowledge and ... experience of customer life-cycle risk management , risk models, agile execution, risk oversight and optimization to develop, enhance, and oversee implementation of… more
- TEKsystems (Charlotte, NC)
- …to read and interpret compliance regulations o Understanding of RCSA and Controls / Control Mapping o Ability to work independently o Flexible work times with some ... Information Security bkgrd o Familiar with COBIT / NIST and technology types of control frameworks o Familiar with FFIEC and other Tech / Info Sec related… more
- Truist (Charlotte, NC)
- …and product lines to provide significant strategic recommendations to the Chief Risk Officer , Executive Management and the Risk Committee of the Boards. Engage ... and BUCRO IIs are likely to have more risk management experience. Following is a summary of the essential...risk types. 5. Monitor the Business Unit risk and control framework for adequate design, documentation, and effectiveness in… more
- Truist (Charlotte, NC)
- …credible challenge to leaders in the execution of the Operational Risk Management Framework. Be a thought leader and facilitate assessments and initiatives ... Influence implementation of forward-looking systems and processes that support risk management and the Corporation's risk management culture. Activities have… more
- Truist (Charlotte, NC)
- …of risks, key and emerging risks, and status of previously-identified risk and control issues. 5. Communicate with management and regulators with respect to ... of assigned business units and/or functions. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational Risk Management… more
- Wells Fargo (Charlotte, NC)
- …you will:** + Support Final Security Review and Compliance Monitoring and Adherence control operations. + Lead complex initiatives with broad impact which are ... **About this role:** Wells Fargo is seeking a Lead Compliance Monitoring and Adherence Business Accountability Specialist to support the Compliance Monitoring and… more
- Bank of America (Charlotte, NC)
- SEC Reporting/Accounting Policy Lead (CFO) Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... are actively involved in the execution of processes. Assist management in the development and implementation of accounting policies...Job Description** : This role is a senior-level team lead in SEC Reporting, a team that drafts Bank… more
- Truist (Charlotte, NC)
- …Business Unit or Corporate Group. b. Collaborate and coordinate with Data Quality Lead and team, Data Quality Issues Management Group, and Data Domain ... with enterprise-level Data Quality rules and standards - collaborate with Data Quality COE Lead and team, Data Quality Issues Management Group and Data Domain… more