- 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 .** ... more about the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will be responsible for the Bank… more
- Wells Fargo (Charlotte, NC)
- …Learn more about the career areas and business divisions at wellsfargojobs.com . As the Senior Lead Compliance Officer , you will provide compliance ... **About this role:** Wells Fargo is seeking a ** Senior Lead ** ** Compliance Officer ** in Corporate Risk as part of **Investment Solutions - Product and… 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 ... policies and standards for Enterprise-wide application and impact. Provide guidance to senior leaders across the company on critical / significant control failures… 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 ... exceptions are adequately identified, fully justified and properly approved. May lead credit review examinations, prepare final reports, and conduct overall meetings… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within the Independent Testing & Validation (IT&V) group as part of Corporate ... management + Articulate, poised and comfortable in direct interaction with senior lines of business partners, Compliance , Independent Risk Management, and… more
- Truist (Charlotte, NC)
- … senior leadership summarizing issues and communicating solutions. 4. Lead assigned LOBs through annual planning process, including rationalizing corporate Plan ... Board of Directors, Investor Relations, and various regulatory agencies. 2. Senior Financial Manager role that coordinates financial analysis and reporting process… 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 career areas ... measures and key risk indicators that provide clear and relevant information to senior management and board members on the state of reputation risk. The Team… more
- Wells Fargo (Charlotte, NC)
- …of business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer . The Wells Fargo Business Control Management team ... This position will report to the Business Control Management Senior Manager and deliver risk and control programs, routines,...at wellsfargojobs.com . **In this role, you will:** + Lead complex initiatives designed to mitigate current and emerging… more
- Wells Fargo (Charlotte, NC)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility ... lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups...to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current… more
- Truist (Charlotte, NC)
- …2. Analyze existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing ... review the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Lead the implementation and direct an effective compliance risk management ... their subsidiaries and affiliates shall be overseen to reasonably ensure compliance across activities, products and services. **LOCATION:** **Candidate(s) must be… more
- Novant Health (Charlotte, NC)
- **Overview** The Senior Vice President, Revenue Cycle (SVPRC), will provide centralized leadership for all Revenue Cycle functions for Novant Health. The SVPRC will ... partner with executive leadership to drive improvements in financial performance, compliance , and overall operational efficiency. The SVPRC reports to the Executive… more
- Bank of America (Charlotte, NC)
- …to stakeholders. This person will also interact with the Chief Accounting Officer , Corporate Controller and other Senior Executives. **Responsibilities:** This ... the role reviews new products and complex transactions for compliance with GAAP and regulatory reporting regulations. This role...to maintain advanced knowledge of GAAP, regulatory requirements and lead in-house training sessions. As a senior … more
- Deloitte (Charlotte, NC)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... level. + Deliver complex projects in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and practice development initiatives… more
- Lowe's (Charlotte, NC)
- …**About the Role** As a Senior Director of Governance, Risk, and Compliance , you will lead global initiatives that drive business resilience in one ... retail organizations. Your ability to navigate complex landscapes and implement innovative compliance strategies will be crucial in ensuring our continued growth and… more
- Duke Energy (Charlotte, NC)
- …the flight. + Department Roles as assigned: Training Pilot, Internal Auditor, Safety Officer , Standards Pilot, FDM Gate Keeper, Security, Lead Base Pilot ... of any assigned flights. Additionally, they are required to operate in compliance with all governing regulations, Duke Energy policies, and are directly responsible… 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 ... presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of… more
- Truist (Charlotte, NC)
- …larger credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is in ... within prescribed tolerances. Accountable for the risk evaluation and associated compliance requirements within assigned portfolio and for prospects. + Identifies… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Information Security Analyst in Technology as part of Cybersecurity. Learn more about the career areas and lines ... of business at wellsfargojobs.com. The Lead Information Security Analyst will serve in a support...a support role on the Cybersecurity Business Information Security Officer (BISO) / Technical Information Security Officer … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Financial Crimes Process Re-Engineer Officer ** to support the **Financial Crimes Risk Management Program** ... function + Own specific FCRM workstreams to deliver strategic objectives + Lead specific FCRM operating model redesign, and process improvement initiatives within… more