- Eclaro (Charlotte, NC)
- …sound knowledge of product, business, and technical expertise to effectively challenge management to improve the control environment Assesses impacts of issues ... with business leaders Exercises critical thinking and judgment to effectively influence management to improve the control environment Consistently strives to… more
- Eclaro (Charlotte, NC)
- …of Microsoft PowerPoint is required to support the group's presentations to senior management . Strong written and oral communication skills. Expert knowledge ... DTC Settlement Team Lead Job Number: 24-02678 Bank on a company...activities. Be responsible for daily DTC settlement and fail control processing across domestic settlement markets for all DTC-eligible… more
- Eclaro (Charlotte, NC)
- …work of the same nature. This role provides a great potential for exposure to senior management across the company and opportunity to engage in interesting and ... work. You will also be responsible for maintaining stakeholder relationships with senior management of allocated business units. While the purpose of… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Sr. Lead Control Management Officer to lead Risk Measurement activities ... input, and report monthly metrics within enterprise tools. + Lead and mentor Control Management ...written and verbal, with experience and comfort interacting with senior and/or executive management levels of large… more
- TD Bank (Charlotte, NC)
- …and; identifying issues and opportunities and recommending actions to senior management + Ensures all administration, control and compliance activities are ... for this role. **Job Description:** The Senior Manager, Governance & Control provides support to Capital Management /DFAST, Resolution and Recovery Planning… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead on the Personal Lending Data, Analytics & Reporting Team as a part of Consumer Lending. Learn more ... career areas and lines of business at wellsfargojobs.com. The Senior Lead will lead a...significant business solutions + Recommend remediation of process or control gaps that align to management strategy… more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Branded Cards and Card Capabilities. Primary ... the Cards business + Communicate and share risk and control improvement opportunities to senior business leaders,...provide guidance in developing and implementing risk-mitigating strategies + Lead Control Management project or… more
- Truist (Charlotte, NC)
- …access controls. Collaborates and consults with lines of business, technology staff, senior leaders, and other stakeholders to understand their access needs and ... Truist assets that leverages industry best practices such as Role-Based Access Control (RBAC), Attribute-Based Access Control (ABAC), and Policy-Based Access … more
- Wells Fargo (Charlotte, NC)
- …we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations ... group. This position, sitting within the Chief Operating Office's Control Management group, will partner with executive...lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups… more
- Huntington National Bank (Charlotte, NC)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance. The ... as they become identified. Under the direction of the Control Room Manager, the compliance team lead ...employee trading activities, and the escalation of issues requiring management 's attention. Additionally, the team lead will… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead on the Personal Lending Data, Analytics & Reporting Team as a part of Consumer Lending. Learn more ... career areas and lines of business at wellsfargojobs.com. This Senior Lead will be responsible for a...significant business solutions + Recommend remediation of process or control gaps that align to management strategy… more
- Bank of America (Charlotte, NC)
- Senior Test Tools and Automation Lead Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of ... team is responsible for developing Regulatory Risk and Compliance testing Automation. Senior Automation Lead will be required to understand test requirements… more
- Wells Fargo (Charlotte, NC)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Regulatory Relations (RR) Specialist in the Corporate Risk Regulatory ... supervisory meetings, information requests, and responses to regulatory findings. The Senior Lead Regulatory Relations Specialist will function as primary… more
- Wells Fargo (Charlotte, NC)
- …initiatives, and develop and implement information delivery or presentations to key stakeholders and senior management + Lead the strategy and resolution of ... we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant in Risk Transformation & Execution as part… more
- Truist (Charlotte, NC)
- …financial services, risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ... audit projects maintain compliance with all organizational and professional ethical standards. The Senior Audit Manager is responsible for direct management of a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the Chief ... Operating Office under Fraud and Claims Management , the team provides analytic support and internal fraud...business at wellsfargojobs.com. **In this role, you will:** + Lead the coordination, evaluation, and calibration of all LOB… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Compliance Officer** to serve as a **Business Aligned Compliance Officer (BACO)** for **Credit Risk ... high attention to detail and accuracy + Experience providing advice and counsel to senior management on significant initiatives to improve risk management … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating ... Internal Fraud program + Provide vision, direction, and expertise to senior leadership on implementing innovative and effective business solutions that address… more
- Bank of America (Charlotte, NC)
- CFO - Transfer Pricing Center of Excellence Lead ( Senior Product/ Specialty Controller) Charlotte, North Carolina **Job Description:** At Bank of America, we are ... Pricing Center of Excellence ("CoE"), a part of the Global Financial Control (GFC)-Corporate Controller organization within the CFO Group, is responsible for… more
- Citigroup (Charlotte, NC)
- The IT Project Sr Tech Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
