- Wells Fargo (Charlotte, NC)
- …to CSBB CRO initiatives or advancement of the Wells Fargo CRO execution model. The Senior Lead Enterprise Risk Officer will report directly to the Chief ... Risk Officer for Strategy/Digital/Innovation and Enterprise Payments. **In...multiple front lines with elevated risk for Enterprise Risk + Lead the… more
- 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
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Enterprise Strategic and Reputational Risk Officer is responsible for ... ERM Leadership teams. There is the expectation that the Enterprise Strategic and Reputational Risk Officer...context of business objectives and priorities. 7. Ability to lead projects of significant complexity and risk … more
- 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 (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
- 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
- Wells Fargo (Charlotte, NC)
- …underwriting, servicing, and loss mitigation activities. The Lead Compliance Officer will work directly with business, independent risk management, ... **About this role:** Wells Fargo is seeking a ** Lead Compliance Officer ** to join the...expectations of a mature Compliance Program including issues management, risk assessment, monitoring, and reporting. This role may also… 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 ... 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 (Charlotte, NC)
- …such as RCSA, Self-Assurance, Issues Management, loss capture as well as related enterprise risk programs (BCP, Information Security, Sales Practices, Conduct ... today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Corporate...relevant LOB risk oversight councils, CIB/Wholesale and Enterprise risk committees as issues/incidents arise that… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for COO (Non-Operations) Lines of Business who will serve as an important ... area risks. This leader actively counsels group leadership on risk and control issues, issue management and remediation, and...and business controls to the relevant business group and enterprise function + Lead the strategy and… more
- 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
- Wells Fargo (Charlotte, NC)
- …Audit or Compliance roles aligned to these groups. + A thorough understanding of enterprise risk management framework including risk identification, risk ... today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer Military Apprentice to...root cause analysis, & closure of issues; and supporting Risk & Control Self-Assessment activities. In this role, you… more
- 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
- 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
- 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 (Charlotte, NC)
- …the following job description:** Responsible for conducting and directing compliance risk oversight of Capital Markets business units such as electronic ... of regulatory concern, inappropriate behavior and market manipulation. Executes compliance risk management activities to reasonably ensure compliance with the … more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking for **Senior Lead Risk Analytics Consultants** to join the Credit Risk Analytics, ... will support consumer lines of business (LOBs) and the business-aligned credit risk officer (CRO) teams, specifically focused on testing, oversight, supporting… more
- 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
- 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 (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