- Wells Fargo (Charlotte, NC)
- …to CSBB CRO initiatives or advancement of the Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the Chief ... organization, supporting the Global Treasury Management (GTM), Chief Risk Officer (CRO) Group. The GTM CRO...addition to primary accountability for aligned business groups, Senior Lead Risk Officers may be accountable for… 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 ... Climate Risk Oversight team is seeking a Lead Enterprise Risk Officer to...of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk… more
- Truist (Charlotte, NC)
- …compliance and strategic risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer is based ... institution second line functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead execution of independent second… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Enterprise Strategic and Reputational Risk Officer is responsible for serving as a thought leader ... ERM Program Managers and the Chief Strategic and Reputational Risk Officer in the planning and execution...GCO first line risk managers, BUCROs and Risk Type Owners (for Credit, Market, Liquidity, Operational… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such ... is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of defense. CRR's mandate is to… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK PORTFOLIO OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** Responsible for portfolio risk monitoring, identification and mitigation strategies for ... + Create and delivering presentations that include portfolio activities, analytics of risk , performance, emerging trends and opportunities + Lead the development… more
- Wells Fargo (Charlotte, NC)
- …you will:** + Lead teams that plan and execute compliance and operational risk control testing and is accountable for conducting end-to-end business process ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent... will be accountable for developing and executing independent operational and compliance risk control testing focusing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public ... lead directing the day-to-day activities of one Lead Compliance Officer **In this role, you...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …requires a detailed understanding of E-Trading, in addition to the principles of operational risk management as prescribed by the Basel Committee. Employees ... today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Corporate...accuracy + Identify, investigate, review, and document E-Trading related Operational Risk Events and coordinate remediation efforts… more
- Wells Fargo (Charlotte, NC)
- …underwriting, servicing, and loss mitigation activities. The Lead Compliance Officer will work directly with business, independent risk management, ... **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** to join the...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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 ... The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …across multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT ... **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for COO (Non-Operations)...Risk Management Framework (RMF) concepts and policies across risk types (regulatory, financial crimes, credit, operational ,… more
- Wells Fargo (Charlotte, NC)
- …key risk indicators + Experience in supporting one or more areas of risk including, Operational Risk , Technology, Audit or Compliance roles aligned to ... today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer Military Apprentice to...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to support the Chief Operating Officer (COO) Control Management team. ... This role is the Governance and Administrative Lead for the COO Evidence Based Control Evaluations (EBCE)...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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.** ... more about the career areas and business divisions at wellsfargojobs.com . This Lead Compliance Officer will conduct monitoring activities of the front line… 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 ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… more
- 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 Team. Learn more ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Global Operations Control Organization as ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance...will:** + Provide oversight and monitoring of business group risk based compliance programs + Maintain compliance risk… more
- Morgan Stanley (Charlotte, NC)
- …our client experience through an elevated standard of care. The Business Service Officer (BSO) will report directly to the Complex Business Service Officer ... facilitating communication and training for Service Professionals, partner with Complex Sales and Risk teams to ensure execution in all aspects of the business and… more