- 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 ... risks, and controls according to standards and other applicable policies. This Lead Independent Testing Officer will be accountable for developing… 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 ... programs, risks, and controls according to standards and other applicable policies. The Lead Independent Testing Officer will be focused on leading the… 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 ... areas and lines of business at wellsfargojobs.com. The Enterprise Testing Officers for Finance will build and lead...act as key participant in large scale planning for Independent Testing + Develop and design methodologies… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Vice President / Officer - Financial Crimes Testing and Validation ( Lead Independent Testing Officer ) in Independent Testing ... issue validations. We currently have an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial crimes reviews and issue… more
- Wells Fargo (Charlotte, NC)
- …Executive Director / Sr. Officer - Financial Crimes Testing and Validation (Sr. Lead Independent Testing Officer ) in Independent Testing ... policies, procedures, and tools. + Resolve complex issues and lead team to meet Independent Testing deliverables while leveraging solid understanding of… more
- Wells Fargo (Charlotte, NC)
- …with Financial Crimes Legal as necessary, to business group, enterprise functions, Independent Testing & Validation, and Internal Audit on financial crimes ... **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Policy Team. As a Financial Crimes Policy Primary, the individual is… more
- Truist (Charlotte, NC)
- …functions to influence the industry build of the tech risk functions; 4. Targeted control testing - lead execution of independent second line testing / ... **Please review the following job description:** Serve as the independent oversight and effective challenge function (BU CRO) for...ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer is… more
- Bank of America (Charlotte, NC)
- …This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk ... Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Credit Risk...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses… more
- Bank of America (Charlotte, NC)
- …units + Oversees development of market risk coverage plans, execution of monitoring, testing and risk assessments, and market risk reporting for specific products + ... to understand market trends and impacts on portfolio, using knowledge of stress testing and its applicability to market risk + Ensures adherence to the policies… more
- Bank of America (Charlotte, NC)
- …to make a difference. Join us! **Job Description:** Wholesale Model Validation Lead ("MVL") oversees the team conducting independent validation and quantitative ... models that are used for credit allowance, enterprise stress testing , valuation, and regulatory capital purposes. The MVL is...model validators and reports up to the Model Risk Officer . The MVL is accountable for managing execution of… more
- Bank of America (Charlotte, NC)
- …leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes ... adhering to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more