- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight team. Learn more ... career areas and lines of business at wellsfargojobs.com . Operational Risk is the risk ...of strategic business decisions and recommend appropriate alternatives for risk management + Lead implementation of complex… more
- Wells Fargo (Charlotte, NC)
- …us, we invest in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial ... role, you will:** + Act as an advisor to senior leaders in developing risk mitigation strategies...control support to FCRM for issues and corrective actions, operational risk events, and control development work… more
- Wells Fargo (Charlotte, NC)
- …. **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant within the Corporate Risk Regulatory Execution team ... and develop and implement information delivery or presentations to key stakeholders and senior management. + Lead the strategy and resolution of highly complex… more
- Wells Fargo (Charlotte, NC)
- …. **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant within the Corporate Risk Regulatory Execution team ... and develop and implement information delivery or presentations to key stakeholders and senior management. + Lead the strategy and resolution of highly complex… more
- Truist (Charlotte, NC)
- …and issues; use judgment to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. Partner with the Enterprise Tech ... technology risk . Role is accountable for assessing risk types covering technology, operational , compliance and...risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology… more
- Wells Fargo (Charlotte, NC)
- …Compliance Manager (CRCM), Certified Enterprise Risk Professional (CERP), Certificate in Operational Risk Management (ABA), Certified Risk and Compliance ... **About this role:** Wells Fargo is seeking a **Compliance Senior Manager** in Corporate Risk as part...to, front line management of conduct risks. This Compliance Senior Manager will lead the Conflicts Oversight… more
- Deloitte (Charlotte, NC)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... critical to the success of our clients. As a Senior Consultant, you will have opportunities to: + Learn...operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the… more
- Bank of America (Charlotte, NC)
- …arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages inventory of processes, ... Compliance and Operational Risk Manager- Data Analytics Charlotte,...private sector or various industries Proficiency in Data Analytics, Risk dashboards, and Visualizations Ability to Lead … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to become a member of the Supervisory Credit Data Reporting team within the Credit ... Lead self and influence team to meet Credit Risk Analytics deliverables while leveraging solid understanding of ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Charlotte, NC)
- …Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit or regulators. Following is...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such ... is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of defense. CRR's mandate is to… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Business Management, Strategy & Support **Job Description:** Senior Manager, AMCB Third Party Risk Office Relationship Manager ... of 3rd party risk and control gaps or issues including playing a lead role in risk and control assessments. + Accountable for respective Segment/Corporate… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager, you will represent the First Line Unit in support of the Commercial Cards and Trade Finance businesses within ... for: + Proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director/Director of First Line Risk where appropriate. + Work… more
- Wells Fargo (Charlotte, NC)
- …Foster relationships with teams and collaborate across all other T&V teams effectively. + Lead or participate in moderate to high risk or complex review ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... providing support in managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing the responsibilities… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK PORTFOLIO OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Responsible for portfolio risk monitoring, identification and mitigation strategies for ... + Create and delivering presentations that include portfolio activities, analytics of risk , performance, emerging trends and opportunities + Lead the development… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to join the Business...the organization, forming strong relationships with core teams (including risk modeling quants, market risk oversight, … more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager - Third-Party Risk Management / Legal Risk ,** you will ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more
- Wells Fargo (Charlotte, NC)
- …party may result in reputational, legal, regulatory, information security, and financial risk .We are seeking a dynamic individual to lead strategic initiatives ... **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to join the Legal...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …business knowledge of derivative products and markets. **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more