• Lead Enterprise Risk

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer to join the Climate Risk Oversight team, part of Strategic Enterprise ... at wellsfargojobs.com . The Climate Risk Oversight team is seeking a Lead Enterprise Risk Officer to support the design, implementation and ongoing… more
    Wells Fargo (09/17/24)
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  • Enterprise Strategic Risk

    Truist (Charlotte, NC)
    …1st shift (United States of America) **Please review the following job description:** The Enterprise Strategic Risk Officer is responsible for serving as a ... ERM Leadership teams. There is the expectation that the Enterprise Strategic Risk Officer will...context of business objectives and priorities. 7. Ability to lead projects of significant complexity and risk more
    Truist (08/01/24)
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  • Enterprise Change Risk Management…

    Truist (Charlotte, NC)
    …Units, other programs impacting change, approved change frameworks, and Enterprise Change Risk Management as needed. 4. Take a lead role in Enterprise ... **Please review the following job description:** The Product & Services Change Risk Analyst is a subject matter expert responsible for the development,… more
    Truist (07/04/24)
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  • Senior Lead Operational Risk

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking an Senior Lead Operational Risk Officer in Operational Risk Management as part of the Technology and ... processes, people, systems, or external events. + Execute major Enterprise Risk and Operational Risk ...and managers to resolve issues and achieve goals. + Lead Operational Risk Management initiatives individually or… more
    Wells Fargo (09/18/24)
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  • Senior Technology Risk Officer

    Truist (Charlotte, NC)
    …compliance and strategic risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology Risk Officer is based ... independent oversight and effective challenge function (BU CRO) for Enterprise Control Functions (ECFs) and related technology risk...functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead more
    Truist (08/21/24)
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  • Credit Risk Portfolio Officer Senior

    City National Bank (Charlotte, NC)
    …other departments in the bank responsible for risk management including Credit Administration, Enterprise Risk and Credit Risk Review + Explore new data ... **CREDIT RISK PORTFOLIO OFFICER SENIOR** **WHAT IS...and delivering presentations that include portfolio activities, analytics of risk , performance, emerging trends and opportunities + Lead more
    City National Bank (07/30/24)
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  • Lead Independent Testing Officer

    Wells Fargo (Charlotte, NC)
    …management framework and the risk and control environment that influence and lead enterprise testing to meet deliverables and drive new initiatives + ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within the...+ Provide thoughtful credible challenge internally and to LOBs, cross- enterprise and across other corporate risk programs… more
    Wells Fargo (09/19/24)
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  • Lead Independent Testing Officer

    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 ... of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management...The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the… more
    Wells Fargo (09/17/24)
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  • CIB Control - EBCE Lead Control Management…

    Wells Fargo (Charlotte, NC)
    …position will report to the Banking, Client Lifecycle Management, and Market Conduct Lead for the Corporate and Investment Banking (CIB) group within EBCE. The ... The EBCE process is aligned to the front line Risk and Control Self-Assessment (RCSA) Program to support a...of the control(s). We are looking for a Control Officer to join our team. The right candidate will… more
    Wells Fargo (09/19/24)
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  • Enterprise Risk Management Manager

    Truist (Charlotte, NC)
    Risk Officer , Management Committees, Board of Directors, etc.) The Enterprise Risk Identification Program is Truist's process of self-examination by ... States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible...Unit Leadership, Governance & Control Leadership, Business Unit Chief Risk Officer Leadership, Risk Program… more
    Truist (09/13/24)
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  • Enterprise RMO: Board & Enterprise

    Truist (Charlotte, NC)
    …1st shift (United States of America) **Please review the following job description:** The Enterprise Risk Management Officer (RMO) is responsible for serving ... subject matter expert to support the design, development, The Enterprise Risk Management Officer (RMO)...context of business objectives and priorities. 7. Ability to lead projects of significant complexity and risk more
    Truist (09/17/24)
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  • BSA/AML Officer

    City National Bank (Charlotte, NC)
    …practices. Prioritizes focus towards areas identified as having the highest levels of risk to the company. + Lead assigned AML/BSA Team with responsibility ... **BSA/AML OFFICER - WEALTH MANAGEMENT SUBSIDIARIES** **WHAT IS THE OPPORTUNITY?**...Responsible for coordinating and integrating best practices with RBC Enterprise , including aligning AML/OFAC programs. + Integrates activities with… more
    City National Bank (08/29/24)
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  • Treasury Sales Officer II

    Bank of America (Charlotte, NC)
    Treasury Sales Officer II New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... at Bank of America. Powered by people. Driven by Technology. *The Treasury Sales Officer (TSO) will be responsible for managing and growing treasury revenue across a… more
    Bank of America (09/12/24)
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  • Lead Business Executive Consultant - Legal…

    Wells Fargo (Charlotte, NC)
    …Legal Group Third Party Officer , key stakeholders, Business Groups and Enterprise Functions to drive operational excellence, risk management + Demonstrate ... risk . We are seeking a dynamic individual to lead strategic initiatives critical to our organizational success. The...Party Officer , key stakeholders, Business Groups and Enterprise Functions to drive operational excellence, risk more
    Wells Fargo (09/19/24)
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  • Sr Compliance Officer

    Truist (Charlotte, NC)
    …the following job description:** Responsible for conducting and directing compliance risk oversight of assigned business units and/or functions. Leads and executes ... compliance risk management... management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework. ESSENTIAL DUTIES AND… more
    Truist (08/16/24)
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  • Senior Financial Officer 1

    Truist (Charlotte, NC)
    …downstream reporting groups. 3. Identifies and resolves technical, operational, risk management, business, and organizational challenges. Understands & exemplifies ... Truist's risk appetite; adheres to both the letter and spirit...to senior leadership summarizing issues and communicating solutions. 4. Lead assigned LOBs through annual planning process, including rationalizing… more
    Truist (09/05/24)
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  • Risk Management Executive - Liquidity Mgmt

    Bank of America (Charlotte, NC)
    …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... to meet client needs and to gain competitive advantage. ** Enterprise Financial Risk (EFR) Overview** Enterprise...fully understand risks and potential opportunities for enhancements + Lead Independent Risk assessments of the liquidity… more
    Bank of America (09/12/24)
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  • Compliance and Operational Risk Specialist…

    Bank of America (Charlotte, NC)
    …us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...job is responsible for assisting the Compliance and Operational Risk officer team to execute second line… more
    Bank of America (07/13/24)
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  • Liquidity Risk Management Specialist

    Bank of America (Charlotte, NC)
    …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... power to make a difference. Join us! **Job Description:** Enterprise Financial Risk (EFR) seeks to deliver...fully understand risks and potential opportunities for enhancements + Lead Independent Risk assessments of the liquidity… more
    Bank of America (08/13/24)
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  • Compliance and Operational Risk Manager…

    Bank of America (Charlotte, NC)
    Risk (EFR) knowledge as outlined below. These skills will allow the risk officer to successfully review and challenge issue remediation efforts as well ... Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management ...and drives actions to address the root causes that lead to compliance risk issues and/or operational… more
    Bank of America (07/13/24)
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