• Quantitative Model Development Officer I-…

    Truist (Charlotte, NC)
    … model development efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organization's ability to ... more
    Truist (02/20/25)
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  • Senior Lead Operational Risk Officer

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/20/25)
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  • Lead Compliance Officer

    Wells Fargo (Charlotte, NC)
    …controls (eg, trader mandates, transaction monitoring), product risk assessments, financial crimes , supervision, conduct, customer allegations and remediations, ... more
    Wells Fargo (02/20/25)
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  • Senior Lead Compliance Officer

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/21/25)
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  • Senior Lead Compliance Officer - RIM…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/21/25)
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  • Lead Control Management Officer

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/21/25)
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  • Lead Market Risk Officer - CIB Risk

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/16/25)
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  • Senior Lead Market Risk Officer

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/16/25)
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  • Lead Credit Risk & Approval Officer

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/21/25)
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  • Lead Compliance Officer - BACO COO…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/20/25)
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  • Lead Compliance Officer - Product…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/21/25)
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  • Senior Lead Operational Risk Officer

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/20/25)
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  • Quantitative Model Development Officer II-…

    Truist (Charlotte, NC)
    …models continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This ... more
    Truist (11/27/24)
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  • Business Data Steward Lead - Risk…

    Truist (Charlotte, NC)
    …leadership role, preferably in a financial institution with a focus on financial crimes prevention. 2. Extensive knowledge of Data and Analytics including ... more
    Truist (02/14/25)
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  • CRA Compliance Testing Lead

    US Bank (Charlotte, NC)
    …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... more
    US Bank (02/21/25)
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  • Lead Business Execution Consultant…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/21/25)
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  • Senior Audit Manager - CIO

    US Bank (Charlotte, NC)
    …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... more
    US Bank (01/24/25)
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  • Audit Manager, Vice President - Market…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/20/25)
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