- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Financial Crimes Officer . As a part of Wells Fargo's second line of defense and Independent Risk Management team, the ... expectations related to Office of Foreign Assets Control (OFAC) sanctions . The Lead Financial Crimes Officer , OFAC Sanctions is a critical role… more
- Truist (Charlotte, NC)
- … model development efforts to build, assess, continually improve, and document Financial Crimes risk models, thereby enhancing the organization's ability to ... years of relevant experience in best practices, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support...review experience. + Knowledge of regulatory compliance requirements in financial industry. + Strong ability to research, trend, and… more
- 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 ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Truist (Charlotte, NC)
- …models continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This ... shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement estimation… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Paralegal the Legal Department as part of...GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Maintain Certificate of Incorporation - conformed… more
- Truist (Charlotte, NC)
- …leadership role, preferably in a financial institution with a focus on financial crimes prevention 3. Extensive knowledge of Data and Analytics including ... them with the Enterprise Privacy Policy in collaboration with Chief Privacy Officer . Define archiving, retention, and data destruction requirements for CDEs for… more
- 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...will specifically be part of the Technology (Chief Information Officer - CIO) Audit team and will be responsible… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...have direct reports. **In this role, you will:** + Lead execution of the integrated audit process + Participate… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...critical space. **In this role, you will:** + Lead a team of audit staff to resolve highly… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...and critical space! **In this role, you will:** + Lead a team of audit staff to resolve highly… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...to regulatory reporting. **In this role, you will:** + Supervise/ lead a team of audit staff to resolve highly… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...and critical space **In this role, you will:** + Lead execution of the integrated audit process + Participate… more