- 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 ... at wellsfargojobs.com . The Climate Risk Oversight team is seeking a Lead Enterprise Risk Officer to support the design, implementation and ongoing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo Reputation Risk Oversight (RRO) is seeking a Lead Enterprise Risk Officer to join their team. Learn more about the ... and lines of business at wellsfargojobs.com . The Measurement, Reporting and Enterprise Risk Programs Team is responsible for establishing risk appetite… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will lead transformational projects across Home Lending ... lead the independent risk management (IRM) risk pod comprised of Business Aligned Compliance Officer...creative, innovative, analytical, and inductive thinking in alignment with Enterprise policies + Act as a point of escalation… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Enterprise Strategic and Reputational Risk Officer is responsible for ... ERM Leadership teams. There is the expectation that the Enterprise Strategic and Reputational Risk Officer...context of business objectives and priorities. 7. Ability to lead projects of significant complexity and risk … more
- Truist (Charlotte, NC)
- …Units, other programs impacting change, approved change frameworks, and Enterprise Change Risk Management as needed. 4. Take a lead role in Enterprise ... **Please review the following job description:** The Product & Services Change Risk Analyst is a subject matter expert responsible for the development,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer . Technology and Information Security Risk Management (TISRM) group is part of ... Operational Risk Management in Corporate Risk . Learn more about the career areas and lines...and managers to resolve issues and achieve goals + Lead project or virtual teams and mentor less experienced… 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 ... independent oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk...functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead … more
- City National Bank (Charlotte, NC)
- …other departments in the bank responsible for risk management including Credit Administration, Enterprise Risk and Credit Risk Review + Explore new data ... **CREDIT RISK PORTFOLIO OFFICER SENIOR** **WHAT IS...and delivering presentations that include portfolio activities, analytics of risk , performance, emerging trends and opportunities + Lead… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . ... of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management...controls according to standards and other applicable policies. Senior Lead Independent Testing Officer to support the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** in **Corporate Risk as part of Strategy, Digital and Innovation (SDI) Compliance** ... Fargo Compliance as we enhance the Compliance Program and Risk Framework across Wells Fargo. The Strategy, Digital and...this role, you will:** + Provide Business aligned compliance officer (BACO) support and oversight to Strategy, Digital and… more
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Wealth and Investment Management ... 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)
- …Audit or Compliance roles aligned to these groups. + A thorough understanding of enterprise risk management framework including risk identification, risk ... today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer Military Apprentice to...root cause analysis, & closure of issues; and supporting Risk & Control Self-Assessment activities. In this role, you… more
- City National Bank (Charlotte, NC)
- …practices. Prioritizes focus towards areas identified as having the highest levels of risk to the company. + Lead assigned AML/BSA Team with responsibility ... **BSA/AML OFFICER - WEALTH MANAGEMENT SUBSIDIARIES** **WHAT IS THE OPPORTUNITY?**...Responsible for coordinating and integrating best practices with RBC Enterprise , including aligning AML/OFAC programs. + Integrates activities with… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Represents TIH's Chief Information Security Officer and Enterprise Cybersecurity Office as a cyber champion to ... security questions from regulators, TIH customers and other business affiliates. 14. Lead and oversee third-party risk management program for TIH.… more
- Bank of America (Charlotte, NC)
- Treasury Sales Officer II New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... at Bank of America. Powered by people. Driven by Technology. *The Treasury Sales Officer (TSO) will be responsible for managing and growing treasury revenue across a… more
- Truist (Charlotte, NC)
- …the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and executes ... compliance risk management... management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework. ESSENTIAL DUTIES AND… more
- Truist (Charlotte, NC)
- …the following job description:** Responsible for conducting and directing compliance risk oversight of Capital Markets business units such as electronic ... of regulatory concern, inappropriate behavior and market manipulation. Executes compliance risk management activities to reasonably ensure compliance with the … more
- Truist (Charlotte, NC)
- …downstream reporting groups. 3. Identifies and resolves technical, operational, risk management, business, and organizational challenges. Understands & exemplifies ... Truist's risk appetite; adheres to both the letter and spirit...to senior leadership summarizing issues and communicating solutions. 4. Lead assigned LOBs through annual planning process, including rationalizing… more
- Wells Fargo (Charlotte, NC)
- … Risk Intelligence and Transformation team (CRIT) is looking for a Senior Lead Risk Analytics Consultant - Transformation Strategy and Execution to lead ... teams. CRIT reports directly into Wells Fargo's Chief Credit Officer with mandate across the enterprise and...all Wells Fargo lines of business. As a Senior Lead Risk Analytics Consultant - Transformation Strategy… more
- Bank of America (Charlotte, NC)
- …us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...job is responsible for assisting the Compliance and Operational Risk officer team to execute second line… more