- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to join the Home Lending Compliance team. The Lead Compliance Officer ... sales, originations, underwriting, servicing, and loss mitigation activities. The Lead Compliance Officer will work directly with business, independent… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer in Consumer Lending Compliance as part of the Credit Card Compliance Team. ... role, you will:** + Provide oversight and monitoring of business group risk-based compliance programs + Maintain compliance risk expertise and consulting for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer to manage testing and validation activities for the Analytics, Remediation ... according to standards and other applicable policies. The Senior Lead Independent Testing Officer is responsible for...research, trend, and analyze data. + Experience in Audit, Compliance , Risk and Testing. + Knowledge of regulatory … more
- Wells Fargo (Charlotte, NC)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Chief Operating Office (COO) ... and business controls to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current and emerging risks… more
- Wells Fargo (Charlotte, NC)
- …generous benefits package. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Chief Operating Office (COO) ... testing the design and effectiveness of controls, as well as an ability to lead others. The candidate will have a strong aptitude for understanding and critically… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer in Consumer Credit Risk as part of Corporate Risk to provide senior credit officers and ... organized and independent manner while receiving direction from leaders + Lead moderately complex initiatives and identify opportunity for risk mitigation strategies… more
- Wells Fargo (Charlotte, NC)
- …The Personal Lending CRO Loss Forecasting and Analytics group is looking for an experienced Lead Credit Risk Officer to lead portfolio analytics and risk ... to drive the company credit culture, desire, and business performance + Lead complex and advanced analytic projects + Build relationships with corporate, business… more
- Wells Fargo (Charlotte, NC)
- About this role: Wells Fargo is seeking a Senior Lead Credit Risk Officer for a newly created individual contributor role in our Consumer Credit Risk ... with business for oversight of risk management + Interact with audit, legal, compliance , external agencies, and regulatory entities on risk related topics + Be an… more
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support Capital Markets Technology within the ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Truist (Charlotte, NC)
- …2. Analyze existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing ... review the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and… more
- Truist (Charlotte, NC)
- …the administration of Truist's Community Reinvestment Act ("CRA") compliance and performance framework, including examination preparations. Oversee execution ... and training materials to ensure business units meet and maintain compliance requirements. Provide CRA regulatory interpretation within the department and to… more
- EverBank (Charlotte, NC)
- **Associate Gen Counsel - Chief Privacy Officer ** As Chief Privacy Officer and Associate General Counsel - Privacy, you will lead and manage EverBank's ... handling consumer, customer, associate, and business contact personal information in compliance with applicable laws. **Key Responsibilities and Duties** + Develops… more
- Truist (Charlotte, NC)
- …review the following job description:** Represents TIH's Chief Information Security Officer and Enterprise Cybersecurity Office as a cyber champion to promote ... ISO security strategy and governance processes across TIH. 4. Manage the Risk Compliance Self-Assessment (RCSA) process and all SOX and SOC reporting; oversee audit… more
- HUB International (Charlotte, NC)
- …community support and involvement through HUB Gives **Summary:** The Chief Sales Officer (CSO) is responsible for meeting overall growth and profitability targets, ... EB and PL team members who work amongst sales, account service, underwriting, compliance , and consulting. + Ability to engage corporate resources to support sales… more
- Bank of America (Charlotte, NC)
- Commercial Equipment Leasing Officer Charlotte, North Carolina;Raleigh, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... solutions with clients/prospects by effectively partnering with internal stakeholders to lead a transaction through the mandate, approval, documentation and closing… more
- US Bank (Charlotte, NC)
- …(HEIL). This role partners with leaders in the Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to oversee the successful creation, ... the Line of Business and Corporate Credit. Key responsibilities include: + Lead projects and/or activities that accomplished set goals for Corporate Credit… more
- Truist (Charlotte, NC)
- …include market, commercial, retail, credit, financial crimes, CCAR, CECL, finance and compliance risk. This position may also lead periodic model review ... role, as is experience developing models under SR15-18/15-19 and SR11-7 guidance. Lead model development efforts specific to finance and risk measurement estimation… more
- Truist (Charlotte, NC)
- …them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for ... or Corporate functions in collaboration with the CDAO and Chief Privacy Officer . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking to add two Senior Lead Risk Analytics Consultant roles to become a part of the Corporate Risk group's Credit Risk line of ... innovative and significant business solutions that are large-scale, companywide strategies + Lead with strong credit risk culture to resolve highly complex and… more
- Bank of America (Charlotte, NC)
- …a difference. Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of ... and drives actions to address the root causes that lead to compliance risk issues and/or operational...Written Communications This job is responsible for assisting the Compliance and Operational Risk officer team to… more