- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . **In this role, you will:** + Lead complex initiatives including those that are ... management/ credit line increase portfolio decision engine strategies + Lead complex initiatives impacting credit strategies across the customer… more
- Wells Fargo (Charlotte, NC)
- …Risk as part of **Corporate & Investment Banking (CIB) Compliance .** As the Lead Compliance Officer , you will support the business aligned compliance ... responsible for supporting one of the following coverage areas: + Business Aligned Compliance Officer (BACO) for the Strategic Relationship Management Team, and … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the **Auto Lending** Business Aligned Compliance (BACO) Team as part of ... have established controls to promote compliance . This Lead Compliance Officer will be...are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Auto Lending Business Aligned Compliance (BACO) Team as part of Consumer ... Lending Compliance . The Lead Compliance Officer will be...are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ),… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking Lead Compliance Officers in Corporate Risk as part of Compliance Program Effectiveness. The Compliance ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Technology Information Security Risk Management (TISRM) Oversight as part ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Consumer, Small & Business ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Bank of America (Charlotte, NC)
- …and Operational Risk officer team to execute second line of defense compliance and operational risk oversight for Credit Risk. Key responsibilities include ... Compliance and Operational Risk Specialist - Credit...and drives actions to address the root causes that lead to compliance risk issues and/or operational… 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 and ... shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement estimation… more
- Truist (Charlotte, NC)
- … credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is ... job description:** Responsible for the financial analysis, risk assessment and credit structure recommendation for Commercial Real Estate clients and prospects. This… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Reporting to the team lead , primarily provides analytical support assigned to Portfolio Managers within the ... utilizing financial models and applications, and developing and participating in credit presentations and participating in credit underwriting and structuring.… more
- Citizens (Charlotte, NC)
- Description The Compliance Privacy Director, you will lead the Privacy Office driving the strategy for compliance with existing and new laws and regulation. ... Job Duties: + Lead the cross functional, bank wide strategy for compliance with applicable existing and emerging Federal and State regulations and laws. +… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Lead Paralegal the Legal Department as part of...GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Maintain Certificate of Incorporation - conformed… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Underwrites credit exposure for Hospitals/Healthcare and Higher Education/Not for Profit relationships ... client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... divisions at wellsfargojobs.com. **In this role you will:** + Lead and supervise risk and the operations of teller...and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present… more
- Army National Guard Units (Charlotte, NC)
- …Command (MSC) under the direction of the office of the Chief Information Officer (CIO/G6/J6), National Guard JFHQ-State organization. This is a National Guard Dual ... and software configurations, conduct hardware and software audits to ensure compliance with Army and DOD standards and maintains system configurations, monitor… more
- Black & Veatch (Charlotte, NC)
- …Opportunity** The **Global Benefits Director** will have the opportunity to: + Lead the strategic design, development and delivery of all global benefits programs. ... and wellness program designed to reduce risk to the organization. + Ensure compliance with all regulatory requirements + Provide strategic evaluation of our multiple… more
- Bank of America (Charlotte, NC)
- …make a difference. Join us! **Job Description:** Wholesale Model Validation Lead ("MVL") oversees the team conducting independent validation and quantitative ... analytics for wholesale (C&I and CRE) models that are used for credit allowance, enterprise stress testing, valuation, and regulatory capital purposes. The MVL is… more