- 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 ... The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the IT&V Customer Remediation validation… 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
- Wells Fargo (Charlotte, NC)
- …and internal testing and examination engagement leaders/teams such as Independent Testing and Validation (IT&V), Internal Audit, and Regulatory exams ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer . This position will be in the CIB Markets Business Control organization, partnering… 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)
- …to make a difference. Join us! **Job Description:** Wholesale Model Validation Lead ("MVL") oversees the team conducting independent validation and quantitative ... models that are used for credit allowance, enterprise stress testing , valuation, and regulatory capital purposes. The MVL is...model validators and reports up to the Model Risk Officer . The MVL is accountable for managing execution of… 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