• Senior Financial Officer

    Truist (Charlotte, NC)
    …(United States of America) **Please review the following job description:** The Enterprise Technology Senior Financial Officer III will serve as a strategic ... advisor to the Chief Information Officer ("CIO") providing decision support through financial ...below. Specific activities may change from time to time. 1 . Position is responsible for leading the financial more
    Truist (10/02/24)
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  • Senior Compliance Officer - Lending

    Truist (Charlotte, NC)
    …(United States of America) **Please review the following job description:** The Senior Compliance Officer is responsible for conducting and directing compliance ... come in the office 4 days a week (working 1 day remote)** **Ideal candidate will sit in one...and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
    Truist (10/17/24)
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  • Account Executive Officer ( Senior

    Travelers Insurance Company (Charlotte, NC)
    …cash incentive awards. **Salary Range** $101,300.00 - $167,000.00 **Target Openings** 1 **What Is the Opportunity?** The Middle Market Business Center centrally ... low to mid-sized range of Middle Market Business Insurance. The Account Executive Officer (AEO), Business Center will partner with agents and brokers to provide… more
    Travelers Insurance Company (10/03/24)
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  • Senior Compliance Officer

    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 ... which are not mentioned below. Specific activities may change from time to time. 1 . Interpret new or existing laws, rules and regulations for an Institutional Broker… more
    Truist (10/11/24)
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  • Lead Control Management Officer

    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 ... role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations...lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups… more
    Wells Fargo (11/15/24)
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  • Financial Officer - Regulatory…

    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 (08/27/24)
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  • Financial Officer - Regulatory…

    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 (10/11/24)
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  • Treasury Market and Liquidity Risk Officer

    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 (11/06/24)
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  • Quantitative Model Validation Officer III-…

    Truist (Charlotte, NC)
    …review the following job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for ... below. Specific activities may change from time to time. 1 . High performing individual who demonstrates the ability to...8. Work effectively as a team member, assisting the Senior Model Validation Officer , external consultants and/or… more
    Truist (10/08/24)
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  • Compliance Officer 5

    Randstad US (Charlotte, NC)
    …and advanced analytical and inductive thinking. + Provide expertise to client senior leadership on innovative Compliance or Financial Crimes business solutions. ... compliance officer 5. + charlotte , north carolina +...+ temporary + bachelor degree + category business and financial operations occupations + referenceAB_4652581 job details Randstad Strategic… more
    Randstad US (11/09/24)
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  • Lead Control Management Officer - Branded…

    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 for Branded Cards and Card Capabilities. Primary focus… more
    Wells Fargo (11/14/24)
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  • ORMP Risk Officer II - Fraud Risk…

    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 (08/23/24)
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  • GCO Senior Risk Advisory Manager II

    Truist (Charlotte, NC)
    …the capabilities to serve as a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit or regulators. Following is ... below. Specific activities may change from time to time. 1 . Engage in risk management activities with the line...11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or regulators. Serve as a… more
    Truist (10/02/24)
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  • Senior Business Data Steward - Consumer…

    Truist (Charlotte, NC)
    …are not mentioned below. Specific activities may change from time to time. 1 . Responsibilities include the definition and validation of a business critical process ... data privacy issues to Data Privacy Group - collaborate with Chief Privacy Officer and team. c. Review data requirements to enable compliance with Privacy Policy… more
    Truist (10/12/24)
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  • GCO Senior Risk Advisory Manager II

    Truist (Charlotte, NC)
    …(United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense ... below. Specific activities may change from time to time. 1 . Engage in risk management activities with the line...11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or regulators. Serve as a… more
    Truist (10/08/24)
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  • Business Execution Senior Manager / Credit…

    Wells Fargo (Charlotte, NC)
    …franchise risks + Experience working with team members of all levels, including senior executives (OC+ 1 ). + Experience leading governance programs, such as ... **About this role:** Wells Fargo is seeking a Business Execution Senior Managers in Corporate Credit Risk Management. This position will be responsible for… more
    Wells Fargo (11/06/24)
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  • Associate - CCB Credit Delivery - Senior

    Truist (Charlotte, NC)
    …lead, primarily provides analytical support assigned to Portfolio Managers within the Senior Care banking segment, including analyzing financial statements and ... below. Specific activities may change from time to time. 1 . As a part of the deal team, responsible...nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with… more
    Truist (11/05/24)
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  • Business Execution Senior Manager / Credit…

    Wells Fargo (Charlotte, NC)
    …of key risk + Experience working with team members of all levels, including senior executives (OC+ 1 ). **Posting Locations:** + 401 S Tryon Street, Charlotte, ... **About this role:** Wells Fargo is seeking a Business Execution Senior Managers in Corporate Credit Risk Management. This position will be responsible for… more
    Wells Fargo (11/06/24)
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  • Vice President, Quantitative Supervision…

    Federal Reserve Bank (Charlotte, NC)
    …certain supervisory work based on: + Their borrowing relationships (Appendix B Parts I. 1 , II. 1 and II.2) + If a financial institution employs a member of the ... President of Quantitative Supervision and Research oversees a team of 40+ financial economists and quantitative specialists that are responsible for supporting the… more
    Federal Reserve Bank (11/05/24)
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  • Sanctions Risk Specialist - Global Economic…

    Bank of America (Charlotte, NC)
    …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
    Bank of America (09/25/24)
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