- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer as part of the Chief Operating Office Risk Oversight (COORO) team. Learn ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer within the Operational Risk Management (ORM) Consumer Lending (CL) group ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Truist (Wilson, NC)
- …equivalent training. 2. 5+ years of management experience. 3. Previous experience in a credit officer , portfolio manager, counterparty risk or related role. ... and loan-level assessments including but not limited to: financial risk , performance and quality, credit risk , operational risk , compliance, reputational… more
- Truist (Greensboro, NC)
- …banking environment 3. Specific experience in the areas of process improvement, risk management, credit /underwriting and operational and credit controls ... leadership to include: consistent monitoring and reporting of all credit , operational and compliance activities. Maintain quality standards, and implementation… more
- Truist (Charlotte, NC)
- …activities, trends, and events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as those self-identified by the ... Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance, Operational, Reputation, Technology, and Strategic Risks. 2.… more
- Comerica (Charlotte, NC)
- … risk types, including but not limited to operational, regulatory, market, traded, and credit risk About Comerica We know our employees are critical to our ... Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive… more
- City National Bank (Charlotte, NC)
- *SENIOR MANAGER CREDIT RISK * WHAT IS THE OPPORTUNITY? Senior Manager Credit Risk will oversee a functional Group of Senior Credit Administrators and ... will support the Chief Credit Officer in managing, directing, and controlling the lending activities...Credit Administration. In their capacity, the Senior Manager Credit Risk will provide leadership to Senior… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …related services and/or locations, if necessary. Position Description Title/PD#: Police Officer /PD99925S Physical Requirements: The work requires, on a regular and ... of traffic and patrol duties. The work involves moderate risk requiring exercise of safety precautions when working around...required to successfully perform the duties of a Police Officer . Specialized experience is work that provided knowledge of… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- Summary This position serves as the Chief, Compliance and Business Integrity Officer and reports directly to the Medical Center Director. This service is responsible ... for comprehensive risk management throughout the enterprise and includes the following...Description/PD#: Supervisory Health Systems Specialist - Chief, Corporate Compliance Officer /PD067510 Requirements Conditions of Employment You must be a… more
- Wells Fargo (Charlotte, NC)
- …multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT systems ... Office (CTO) is seeking a Senior Lead Control Management Officer to serve as an important member of the...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more