- Truist (Charlotte, NC)
- …including Board of Directors, Investor Relations, and various regulatory agencies. 2. Senior Financial Manager role that coordinates financial analysis ... Financial Executives and assigned LOBs to implement corporate directives into the financial plans. Work closely with LOB Senior Leadership to ensure their… more
- Truist (Charlotte, NC)
- …operational, compliance and strategic risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer ... be made to enable individuals with disabilities to perform the essential functions. 1 . Advanced degree in business or financial -related discipline, or equivalent… more
- City National Bank (Charlotte, NC)
- **INTERNAL CONTROLS OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and objective ... to significant operational risk remediation activities. The ORM Remediation Senior Officer is responsible for challenging the...or equivalent + Minimum 7 years of experience in financial services industry, with at least five years in… more
- Truist (Charlotte, NC)
- …Qualifications:** 1 . Twenty-five years of risk management experience in financial services or related field. 2. Ability to forge strong, trusting relationships ... product lines to provide significant strategic recommendations to the Chief Risk Officer , Executive Management and the Risk Committee of the Boards. Engage across… more
- Truist (Charlotte, NC)
- …1st, you must be able to come in the office 4 days a week (working 1 day remote)** **Please note:** To be considered for these roles, candidates must be willing to ... below. Specific activities may change from time to time. 1 . Interpret new or existing laws, rules and regulations...11. Partner with Sales & Trading leaders and other senior Truist teammates to execute on key strategic initiatives… more
- Truist (Charlotte, NC)
- …business strategies and/or ideas; analyze alternatives and present recommendations to senior leadership. Provide financial analysis for projects/initiatives with ... and procedures. Support reporting and analysis for additional constituencies, including senior management, and various regulatory agencies. 7. Financial Manager… more
- Truist (Charlotte, NC)
- …business strategies and/or ideas; analyze alternatives and present recommendations to senior leadership. Provide financial analysis for projects/initiatives with ... and managers in the performance of a variety of more complex financial analysis and reporting activities. Provide leadership in the development, design,… more
- Truist (Charlotte, NC)
- …align with Truist's risk appetite framework and present these reports to stakeholders and senior leadership. The Risk Officer will be a thought leader and ... (United States of America) **Please review the following job description:** Truist Risk Officer II (Risk Officer ) is responsible for the development, delivery,… more
- Truist (Charlotte, NC)
- …review the following job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for ... theory and construct, assumptions, data/assumptions, and output reasonableness. 2. Work with Senior Model Validation Officer on more complex model validation… more
- Truist (Charlotte, NC)
- …within the Risk Management Organization (RMO), operating under the leadership of the Senior Treasury Market and Liquidity Group Risk Officer , perform independent ... periodic quantitative and qualitative assessments of risk management practices. 4. Assist the Senior Treasury Market and Liquidity Group Risk Officer , in some… more
- Truist (Charlotte, NC)
- …Risk Officer , Operational Risk Management Committee, other risk committees, senior risk officers, Executive Leadership, Board of Directors, LOB managers, as well ... review the following job description:** Operational Risk Governance and Transformation Officer is primarily responsible for execution of Operational and Model Risk… more
- Bank of America (Charlotte, NC)
- …CT - Stamford - 600 Washington Blvd (CT2561), US - RI - Providence - 1 Financial Plaza (RI1537) Pay and benefits information Pay range $215,000.00 - $263,200.00 ... Chief Operating Officer - Executive (Corporate Audit and Credit Review)...Jersey **Job Description:** **Key Responsibilities** + Acts as the Senior Executive's Chief of Staff, helping to flesh out… more
- Bank of America (Charlotte, NC)
- …CT - Stamford - 600 Washington Blvd (CT2561), US - RI - Providence - 1 Financial Plaza (RI1537) Pay and benefits information Pay range $215,000.00 - $263,200.00 ... Chief Operating Officer - Audit Charlotte, North Carolina;Stamford, Connecticut; Atlanta,...are guided by a common purpose to help make financial lives better through the power of every connection.… 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.** Learn ... and business divisions at wellsfargojobs.com . This Lead Compliance Officer will conduct monitoring activities of the front line...53, FINRA recognized equivalents, or willingness to obtain within 1 year of hire date + Advanced Microsoft Office… more
- Wells Fargo (Charlotte, NC)
- …true career begins. We ranked #2 on the 2023 LinkedIn Top Companies list - and # 1 among financial services companies - as the best workplace "to grow your ... Rewards program focuses on wellness, work-life balance and the financial health of our employees. Our customers invest with...role:** Wells Fargo is seeking a Lead Control Management Officer Military Apprentice to join Technology for COO Control… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for the ... be made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's Degree or an equivalent combination of education and experience. 2.… more
- Truist (Charlotte, NC)
- …are not mentioned below. Specific activities may change from time to time. 1 . Be responsible for the end-to-end Product Control process, including daily P&L ... and IT teams. 4. Work closely with Front Office, Financial Control, Operations and Technology to ensure trades are...7. Escalate material P&L events and risks to the senior management. 8. Focus on recurring issues and drive… more
- Truist (Charlotte, NC)
- …the framework through which the in-scope businesses and functions of Truist Financial Corporation, Truist Bank and their subsidiaries and affiliates shall be ... to go into the office 4 days a week ( 1 day remote).** + **Charlotte, NC** + **Atlanta, GA**...of education and work experience 2. 12 years of financial industry experience, including compliance/risk management and leadership/managerial experience… more
- Truist (Charlotte, NC)
- …which are not mentioned below. Specific activities may change from time to time. 1 . Interpret new or existing laws, rules and regulations that are complex and ... other Compliance Officers and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives for the company,… more
- Truist (Charlotte, NC)
- …are not mentioned below. Specific activities may change from time to time. 1 . Identify and analyze trends in portfolio risk, through interaction with Commercial/CIG ... made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's degree in Business, Economics or Accounting, or equivalent education… more