- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance Team. Learn more about the career areas and ... & Trading Compliance Team is a Business Aligned Compliance Officer (BACO). The BACO for this area will serve...moderate to high risk compliance matters + Interface with Audit , Legal, external agencies, and regulatory bodies on risk… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Associate Director Quality Assurance, Data Integrity Officer Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... the competition head-on. POSITION SUMMARY: The Associate Director - Data Integrity Officer (-DIO-) is responsible for ensuring the accuracy and reliability of cGMP… more
- Truist (Raleigh, NC)
- …**Please review the following job description:** Reporting to the Chief Data and Analytics Officer , the Chief Data Officer - CSBB will be responsible for ... 4. Accountable for executive closure for specific BU / CF data & analytics audit issues, controls issues, MRAs, MRIAs, MRBAs and self identified issues. 5. Partner… more
- American Express (Charlotte, NC)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... in this role?** This **Senior Manager of Regulatory & Audit Exam Management** will be part of the team...engagement with, response to, and deliverables to regulators, internal audit and second line of defense inquiries and exams.… more
- Wells Fargo (Charlotte, NC)
- …us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer within the Consumer and Small Business Banking (CSBB) Control Team, which is ... + Collaborate with and influence corporate heads, business heads, legal, audit , regulators, industry partners, elected officials, and trade groups including more… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's credit risk review function. Risk Asset Review is ... + Collaborate with business for oversight of risk management + Interact with Audit , Legal, external agencies, and regulatory bodies on risk related topics + Conduct… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Credit Risk Officer ** to become a member of the Risk Asset Review group within Corporate Risk. As a part of ... + Collaborate with business for oversight of risk management + Interact with Audit , Legal, external agencies, and regulatory bodies on risk related topics **Required… more
- First Horizon Bank (Raleigh, NC)
- …necessary workpaper standards to meet the requirements of internal partners (Internal Audit ) and regulatory agencies (FRB, CFPB, etc.). + Assist the CT Director ... years) + Background in preparing for internal (Compliance Testing and/or Audit ) and external (regulatory) examinations preferred. + Accurate typing, spelling and… more
- Comerica (Charlotte, NC)
- …degree a High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience + 10 years of experience in the Financial industry + 10 years of ... experience across Operations, Risk Management, and/or Audit roles requiring management of diverse risk types, including but not limited to operational, regulatory,… more
- Truist (Greensboro, NC)
- …Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. **General Description ... of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined… more