- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer within the Investment Portfolio Risk Oversight (IPRO) team. This ... is within Finance Risk Management, reporting to the Group Senior Credit Officer . The position covers credit...standards and adherence to policy and procedure requirements. + Lead and participate in complex initiatives including those that… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. ... controls according to standards and other applicable policies. The Senior Lead Independent Testing Officer ...Qualifications:** + Financial Crimes expertise. + Experience in Audit, Compliance , Risk and Testing. + Ability to prioritize work,… more
- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Consumer Lending - ... the risk and control portfolio. The role will work with designated Control Directors, Senior Managers and Senior / Lead Officers to focus on the execution… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington Bank's Commercial Business Risk Officer , Senior will have responsibility for driving and overseeing key risk activities for the ... Commercial Segment Risk Leadership team and will play a lead role in establishing the risk management strategy, execution...and culture for the organization. Additionally, the Business Risk Officer , Senior will support and manage a… more
- City National Bank (Charlotte, NC)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... meetings to discuss testing and risk assessment results and lead line of business to remediation plans. * Works...line of business to remediation plans. * Works with Senior Compliance Officer , Compliance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... risks, and controls according to standards and other applicable policies. The Lead Independent Testing Officer role will provide strategic management, support… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... risks, and controls according to standards and other applicable policies. The Lead Independent Testing Officer will provide support and leadership during… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Risk Officer that will be an individual contributor role on the Finance Risk Management (FRM) - ... This will be a high visibility role requiring regular interactions with senior leaders across Liquidity Risk Management, Liquidity Management, Corporate Risk, and… more
- Novant Health (Charlotte, NC)
- Job Summary The Senior Vice President and Chief Clinical Officer for the Charlotte market is market based, however, acts as a System, Market and Facility liaison ... Works with Vice President of Medical Staff Relations to lead market Quality meetings. Assists operational team for Emergency...diversion requests for the market. A member of the compliance committee for each facility and/or market. Attends and… more
- Truist (Charlotte, NC)
- …and risk program execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) and CSBB. Following is ... Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge of Business Unit… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS LEAD - TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and ... Business Control Officer ("BCO") and Senior Business Control Manager...1LOD role, within Technology & Innovation, will support the Compliance Management System (CMS) process, with a focus on… more
- US Bank (Charlotte, NC)
- …Act (CRA) Compliance Center of Excellence (COE) team is hiring for a CRA Compliance Testing Lead . The CRA COE team provides primary compliance oversight ... for the CRA. The CRA Compliance Testing Lead will provide subject matter expertise on the CRA...the CRA Program Office and Business Line Chief Risk Officer Groups, Senior Management, and other corporate… more
- US Bank (Charlotte, NC)
- …accountable for strengthening enterprise architecture, modernizing and supporting the systems. The Senior Audit Manager will lead a team of audit professionals ... from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports internal audit leadership, in providing...be part of the Technology Audit team (Chief Information Officer - CIO) and will be responsible for owning… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** As the Fair Banking Senior Associate General Counsel, this position will be responsible for acting as a ... trust advisor to senior management and Truist's consumer businesses by supporting and...critical business unit or function including the Fair Lending Officer and CRA Officer on significant legal,… more
- American Express (Charlotte, NC)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...risk and analytics on #TeamAmex. The Global Risk & Compliance Organization is an independent risk management function, led… 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
- American Express (Charlotte, NC)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function,… more
- RTX Corporation (Charlotte, NC)
- …communications policies and industry regulations. + Serve as the Ethics & Compliance Officer for the Communications Function. **Qualifications You Must Have** ... and the Comms Shared Calendar. + Coordinate with internal stakeholders, including senior executives, to identify process improvements and lead the implementation… more
- Truist (Charlotte, NC)
- …and actively manages a Middle Market Banking portfolio within the Senior Care / Skilled Nursing segment. Includes day-to-day client interaction, managing ... portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of emerging credit problems and… more