- Truist (Charlotte, NC)
- …interactions) regulatory agencies (FRB, OCC, FDIC) 2. Experience in establishing new Corporate operational risk programs or initiatives 3. Excellent ... America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert… more
- Wells Fargo (Charlotte, NC)
- …and risk management purposes. **About the Role:** Wells Fargo is seeking Model Risk Officer for the areas of Counterparty Credit Risk that covers ... Division of MRM** is responsible for the model risk management of models used by Corporate ...Credit Risk exposure models. As a Model Risk Officer (MRO), you will be managing… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer to join the Risk Rating Methodology (RRM) team in the Wholesale Credit Risk group ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- US Bank (Charlotte, NC)
- …The **_Fiduciary Risk Officer_** is responsible for assessing fiduciary risk within the Institutional Trust and/or Global Corporate Trust divisions ... new vendors, systems, products and segments, by advising on fiduciary risk , informing procedure and control design, participating in Steering Committees,… more
- Highmark Health (Raleigh, NC)
- …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all...in a timely and responsible manner in compliance with corporate policy, state and federal law and best practices.… more
- Truist (Charlotte, NC)
- …1.Through robust 2nd line oversight, ensure the Business Unit's compliant execution to the corporate risk management framework for all eight risk types. ... role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch Banking and Premier Banking.… more
- Truist (Raleigh, NC)
- …Framework and associated Risk Program Office activities in alignment with Truist corporate risk framework and enterprise risk reduction activities. 3. ... following job description:** Leader within the Truist second line-of-defense (LOD2) Cyber Security Risk team responsible for independent risk oversight of one or… more
- Truist (Greensboro, NC)
- …banking environment 3. Specific experience in the areas of process improvement, risk management, credit/underwriting and operational and credit controls 4. ... leadership to include: consistent monitoring and reporting of all credit, operational and compliance activities. Maintain quality standards, and implementation of… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Fargo is seeking a dynamic and strategic Business Development Officer to join its Capital Finance team, where you...execution of secured credit facilities for middle-market and large corporate clients. This role demands a deep understanding of… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance...will:** + Provide oversight and monitoring of business group risk -based compliance programs + Maintain compliance risk … more
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