- 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
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a ... ERM Leadership teams. There is the expectation that the Enterprise Strategic Risk Officer will...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
- 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 Compliance Officer ** in Corporate Risk as part of **Commercial Banking Compliance.** Learn more ... and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible...and Permissible Investments Compliance which includes serving as the Enterprise Compliance Officer for the aforementioned bank… more
- Wells Fargo (Charlotte, NC)
- …management framework and the risk and control environment that influence and lead enterprise testing to meet deliverables and drive new initiatives + ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within the...+ Provide thoughtful credible challenge internally and to LOBs, cross- enterprise and across other corporate risk programs… more
- Wells Fargo (Charlotte, NC)
- …and/or monitoring key risk indicators + 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 to support our...and business controls to the relevant business group and enterprise function + Lead the strategy and… more
- Wells Fargo (Charlotte, NC)
- …executing risk and control assessment programs + Proven experience with Enterprise Risk Identification process; proven track record building and implementing ... of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer . The Wells Fargo Business Control Management team… more
- Truist (Charlotte, NC)
- …Risk Officer , Management Committees, Board of Directors, etc.) The Enterprise Risk Identification Program is Truist's process of self-examination by ... States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible...Unit Leadership, Governance & Control Leadership, Business Unit Chief Risk Officer Leadership, Risk Program… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Enterprise Technology Senior Financial Officer III will serve as a ... and establishing financial performance metrics that align with both corporate and enterprise technology strategic objectives. This position will lead and foster… 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
- Wells Fargo (Charlotte, NC)
- …Legal Group Third Party Officer , key stakeholders, Business Groups and Enterprise Functions to drive operational excellence, risk management + Demonstrate ... risk . We are seeking a dynamic individual to lead strategic initiatives critical to our organizational success. The...Party Officer , key stakeholders, Business Groups and Enterprise Functions to drive operational excellence, risk … 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
- 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
- Bank of America (Charlotte, NC)
- … Risk (EFR) knowledge as outlined below. These skills will allow the risk officer to successfully review and challenge issue remediation efforts as well ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an Audit Director within our Enterprise Technology Audit Group (ETAG). ETAG is responsible for providing independent testing ... governance over information technology and information security including all operational risk areas such as business continuation planning, and chief information … more
- Truist (Charlotte, NC)
- …for leading a team of risk professionals to support the execution of enterprise risk programs and focusing with the business on existing and emerging risks. ... managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible...responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the… more