• Senior Lead Credit Risk Officer

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/14/25)
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  • Lead Independent Testing Officer

    Wells Fargo (Charlotte, NC)
    …the Enterprise Testing methodology, standards, and executing group specific testing. The Lead Officer will execute horizontal compliance testing and UDAAP ... more
    Wells Fargo (02/13/25)
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  • Lead Credit Risk Officer - Merchant…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/12/25)
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  • Lead Compliance Officer - Policy…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/16/25)
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  • Senior Lead Control Management…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/11/25)
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  • Senior Lead Market Risk Officer

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/16/25)
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  • Lead Market Risk Officer - CIB Risk

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/16/25)
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  • CIB Control - Commercial Real Estate Senior…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/13/25)
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  • Quantitative Model Development Officer II-…

    Truist (Charlotte, NC)
    …models continually. Areas of model development include market, commercial, retail, credit, financial crimes , CCAR, CECL, finance and compliance risk. This ... more
    Truist (11/27/24)
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  • Senior Business Execution Consultant - Auto…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/16/25)
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  • Business Data Steward Lead - Risk…

    Truist (Charlotte, NC)
    …leadership role, preferably in a financial institution with a focus on financial crimes prevention. 2. Extensive knowledge of Data and Analytics including ... more
    Truist (02/14/25)
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  • Senior Audit Manager - CIO

    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 ... more
    US Bank (01/24/25)
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  • Audit Manager, Vice President - Market…

    Wells Fargo (Charlotte, NC)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... more
    Wells Fargo (02/16/25)
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