- Truist (Charlotte, NC)
- …Serve in a primary support role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch ... Banking and Premier Banking . Responsible for independent...oversight, ensure the Business Unit's compliant execution to the corporate risk management framework for all eight risk types.… more
- Wells Fargo (Charlotte, NC)
- …asset-backed lending, securitization and syndication. The role is part of the broader Corporate and Investment Banking (CIB) Compliance team and requires ... **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital… more
- First Horizon Bank (Raleigh, NC)
- …testing of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all ... the Corporate strategy while ensuring processes/changes implemented are in compliance with all applicable laws and regulations; including but not limited to:… more
- Wells Fargo (Charlotte, NC)
- …environment. They will be aligned as follows: 1) Portfolio Management & Loan Closing 2) Corporate Banking , Investment Banking , Real Estate Banking , and ... is seeking **Lead C** **on** **trol Management Officers** to join the **Lending, Banking and** **Capital Markets Control team** within Corporate and Investment … more
- Truist (Winston Salem, NC)
- …review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for the design, ... values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation. 10. Continually enhance… more
- Truist (Greensboro, NC)
- …identification, mitigation, monitoring and reporting of operational, technology, and compliance related risks within Enterprise Technology. 2. Communicate and drive ... and associated Risk Program Office activities in alignment with Truist corporate risk framework and enterprise risk reduction activities. 3. Provide independent… more
- American Express (Apex, NC)
- …and accountability + Knowledge of Corporate Functions at a large banking institution (eg, Risk & Compliance , Finance, Legal, etc.) **Qualifications** Salary ... the organization's enterprise risk management framework. Reporting directly to the VP, Corporate Functions Operational Risk Officer , this role plays a critical… more
- Truist (Charlotte, NC)
- …the CDAO and Chief Privacy Officer . c. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies and documents - ... and team. c. Review data requirements to enable compliance with Privacy Policy and other similar corporate...Officer and team. d. Enable the application of corporate strategy, policy, and ethics for all consumers of… more
- JPMorgan Chase (Charlotte, NC)
- …world of finance. As a Client Onboarding Vice President within Commercial & Investment Banking , you will be a key player in the onboarding process, ensuring our ... products for both new and existing clients transitioning to the Chase banking platform. You will leverage your advanced understanding of risk management, strategic… more
- City National Bank (Charlotte, NC)
- …credit oversight positions as a senior credit administrator or senior loan officer from a prominent commercial banking institution *Additional Qualifications* * ... functional Group of Senior Credit Administrators and will support the Chief Credit Officer in managing, directing, and controlling the lending activities of the Bank… more