• Senior Credit Risk Officer - Asset…

    Truist (Charlotte, NC)
    …below. Specific activities may change from time to time. 1. Serve as a senior credit risk officer for large and complex segments within wholesale lending or ... job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the...and business segments, constructive partnership and ability to navigate complex challenges that have potential impact on Truist profitability.… more
    Truist (07/15/25)
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  • Issue Assurance Officer II- Risk…

    Truist (Charlotte, NC)
    …of America) **Please review the following job description:** The Issues Assurance Officer is responsible for reviewing issue remediation artifacts related to ... complex issues or a portfolio of issues for completeness...successful closure of issues owned or identified by the Risk Management Organization. This position examines remediation plans, validates… more
    Truist (07/11/25)
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  • ORMP Risk Officer I- Fraud

    Truist (Winston Salem, NC)
    …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex ...fraud risk programs or initiatives with large, complex financial institutions. 3. Experience in fraud risk… more
    Truist (08/27/25)
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  • Sr. Information Security Officer…

    Bank of America (Charlotte, NC)
    Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City, New Jersey; Charlotte, North Carolina; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Information-Security- Officer Generative-Artificial-Intelligence\_25035789) **Job Description:** At Bank of America, we… more
    Bank of America (08/27/25)
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  • Sr. Credit Products Officer - Business…

    Bank of America (Charlotte, NC)
    Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York; Plano, Texas; Charlotte, North Carolina; Chandler, Arizona; Newark, Delaware; Los ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products- Officer --Business-Banking\_25028820) **Job Description:** At Bank of America, we are… more
    Bank of America (07/31/25)
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  • Lead Compliance Officer - Macro Sales…

    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...will:** + Provide oversight and monitoring of business group risk -based compliance programs + Maintain compliance risk … more
    Wells Fargo (08/27/25)
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  • Leasing Credit Sr Officer

    Bank of America (Charlotte, NC)
    Leasing Credit Sr Officer Duluth, Georgia;Boston, Massachusetts; Chicago, Illinois; Charlotte, North Carolina **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Duluth/Leasing-Credit-Sr- Officer \_25035476-2) **Job Description:** At Bank of America, we are… more
    Bank of America (08/23/25)
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  • Compliance Product Officer - Enterprise…

    Citigroup (Charlotte, NC)
    Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...both work collaboratively and independently; ability to navigate a complex organization + Advanced analytical skills + Ability to… more
    Citigroup (07/24/25)
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  • Lead Control Management Officer - Data…

    Wells Fargo (Charlotte, NC)
    …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer who will serve as an important member of the Front-Line Control organization ... part of the team that counsels DMI leadership on risk and control issues, issue management and remediation, regulatory...- Advise CDO leaders on developing strategies to mitigate complex , integrated risks across multiple business lines. + **Impact… more
    Wells Fargo (08/27/25)
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  • Compliance Officer Senior

    City National Bank (Charlotte, NC)
    *COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas of the ... and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, training, and… more
    City National Bank (08/20/25)
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