- Citigroup (Charlotte, NC)
- …requirements; Advanced degree preferred **Additional Job Description:** The Compliance Product Officer for Enterprise Workforce Management will: + Support Second ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible...Defense (2LoD) on the execution of challenge, monitoring & testing of key EWM-owned BAU activities related to Article… more
- Truist (Charlotte, NC)
- …Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the adequacy of design and ... of America) **Please review the following job description:** The Issues Assurance Officer is responsible for reviewing issue remediation artifacts related to complex… more
- TD Bank (Charlotte, NC)
- …remain compliant to framework, policy and standard requirements for various enterprise -wide risk programs governed by Corporate Functions across TD. This position ... Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model...Risk Management and the Office of the Chief Risk Officer . They should have and should have the ability… more
- North Carolina Central University (Durham, NC)
- …leadership for developing and supporting security initiatives. The Chief Information Security Officer directs the planning and implementation of enterprise IT ... Campus IT Security Administrator **Working Title** Chief Information Security Officer **Position Number** 601921 **FLSA** Exempt **Appointment Type** Permanent -… more
- CDM Smith (Winston Salem, NC)
- …employee-owned firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO will be ... audit and risk management functions are operating effectively. * Leads enterprise risk management and internal audit functions working with executive management… 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 in Corporate ... for technology implementation of new or refined risk rating grids/guidance; testing technology changes; coordinating communication and rollout with impacted business… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer in Corporate and Investment Banking (CIB) Compliance to lead various topics across CIB ... Compliance. The Lead Compliance Officer will be responsible for managing topics across regions...of contact for the Front Line, and liaise with enterprise functions. The role will be responsible for the… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Market Risk Officer for the Trade Product Stress Team (TPST) within Market & Counterparty Risk Management. TPST oversees regulatory and ... business-as-usual stress testing initiatives and collaborates across lines of business to...Governance and Oversight policies and collaborating closely with the Enterprise Regulatory Reporting team to maintain compliance throughout the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support the Personal Account Dealing (PAD) Team in managing and delivering employee ... scalable tools and educational resources. About Conduct Risk and Enterprise Compliance Operations (CR & ECO): CR & ECO...new desk procedures. + Interface with Audit, Legal, and Testing teams. + Thrive in a fast-paced, high-volume environment… more
- City National Bank (Concord, NC)
- *CREDIT RISK PORTFOLIO OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Responsible for portfolio risk monitoring, identification and mitigation strategies for commercial ... Appetite metrics and concentration limits. * Utilize sensitivity analysis, stress testing , market trend, and other analytical methodologies to anticipate any credit… more
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