- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) Consumer, Small & ... Testing methodology, standards, and executing group specific testing . The Lead Independent Testing Officer will be responsible for executing… more
- Truist (Charlotte, NC)
- …functions to influence the industry build of the tech risk functions; 4. Targeted control testing - lead execution of independent second line testing / ... **Please review the following job description:** Serve as the independent oversight and effective challenge function (BU CRO) for...ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer is… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior - Credit Administration will support ... 2LOD Credit Administration activities. **What you will do** + Lead and manage credit risk reviews of various types...credit portfolios and credit processes. + Performs risk based independent reviews of all types of CNB loan portfolios… more
- Bank of America (Charlotte, NC)
- CFO Risk & Data Quality Testing Lead Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... objective and ensure the repeatability and reliability of the testing . **Responsibilities:** + Designs independent testing...Quality Assurance + Reporting **CFO Risk & Data Quality Testing Lead ** Team Overview Global Risk Analytics… more
- Bank of America (Charlotte, NC)
- …This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk ... Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Credit Risk...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses… more
- Bank of America (Charlotte, NC)
- …units + Oversees development of market risk coverage plans, execution of monitoring, testing and risk assessments, and market risk reporting for specific products + ... to understand market trends and impacts on portfolio, using knowledge of stress testing and its applicability to market risk + Ensures adherence to the policies… more
- Bank of America (Charlotte, NC)
- …This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk ... and mitigating risks in a timely manner to provide independent challenge to FLU processes and controls. **Responsibilities:** +...arise, driving actions to address the root causes that lead to compliance risk issues and operational risk losses… more
- Bank of America (Charlotte, NC)
- …leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes ... adhering to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more