- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . We are seeking highly motivated credit professionals to enable the rationalization and ... business for oversight of risk management + Interact with Audit , Legal, external agencies, and regulatory bodies on risk...regulatory bodies on risk related topics + Interact with internal and external customers + Receive direction from leaders… more
- First Horizon Bank (Raleigh, NC)
- …issues noted. + Maintaining necessary workpaper standards to meet the requirements of internal partners ( Internal Audit ) and regulatory agencies (FRB, CFPB, ... compliance background preferred (2-3 years) + Background in preparing for internal (Compliance Testing and/or Audit ) and external (regulatory) examinations… more
- Comerica (Charlotte, NC)
- …Oversees creation of governance materials and reporting for relevant internal risk management oversight including committees and business meetings. Regulatory ... GED and 6 years of Risk Management, Compliance, or Audit experience + 10 years of experience in the...10 years of experience across Operations, Risk Management, and/or Audit roles requiring management of diverse risk types, including… more
- Truist (Winston Salem, NC)
- …effective risk focused management and partnership routines with TPRM 1LOD teams and internal 2LOD partners. 6. Monitor legal, regulatory, compliance and audit ... matters for assigned TPRM oversight area and ensures timely action. 7. Contribute to complex projects which may have both third party and enterprise-wide impact beyond risk management. 8. Comfortable and has demonstrated effectiveness in interdisciplinary,… more
- Dentsply Sirona (Charlotte, NC)
- …difference** -by helping improve oral health worldwide. This is not your typical internal control and SOX compliance position. The Director, Internal Control ... a crucial role in ensuring the effectiveness of our internal control environment, while operating as a key leader...execute special projects as assigned by the Chief Accounting Officer . The nature of these projects will be broad,… more
- JCTM LLC (Havelock, NC)
- …Special Security Representative (SSR), you will work directly with the Special Security Officer (SSO) and Senior Intelligence Officer (SIO) to manage security ... and Marine Corps protocols. + Intelligence Data Security Controls: Apply and audit technical and procedural controls to defend sensitive intelligence systems and… more
- Truist (Charlotte, NC)
- …the accurate and timely preparation, review, production and distribution of internal and external financial reports, including reports distributed to the Truist ... that ensure a high level of data integrity and internal controls. 3. Lead and manage a team charged...Regulatory Reporting Governance Committee, which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate… more
- Merck (Raleigh, NC)
- …Director to lead GMP compliance across our global network of internal and external contract manufacturing organizations (CMOs). This critical leadership role ... pharmaceutical manufacturing, including large molecule manufacturing, guiding compliance for internal and external teams worldwide. + **Inspection Readiness &… more
- Fifth Third Bank, NA (Charlotte, NC)
- …years of related work experience, preferably with a BSA/AML compliance department, internal audit , regulated FinTech, or regulatory agency. CAMS certification a ... numerous delivery channels, geographic area, product types, facility, and even employee or officer to identify risks and develop and recommend scope or target for… 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, we also ... goals. Influencing and negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit … more