• Chief Wholesale Credit Officer

    Truist (Charlotte, NC)
    …of America) **Please review the following job description:** The Chief Wholesale Credit Officer (CWCO) is an executive position reporting to the Chief Credit ... Officer (CCO) within Truist's risk management organization. This role...+ Provide strategic direction for wholesale credit management, balancing quality , growth, and profitability objectives. + Guide the integration… more
    Truist (04/15/25)
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  • ORMP Risk Officer II - RCSA

    Truist (Charlotte, NC)
    …more of the following is **_strongly preferred_** : RCSA (Risk Control Self-Assessment), testing of controls or quality assurance, quality control ... review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for the design,… more
    Truist (06/06/25)
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  • Operational Risk Governance & Transformation…

    Truist (Charlotte, NC)
    …governance processes through results reported to Operational Risk Management Committee, Enterprise Risk Committee and Board Risk Committee. **LOCATION** Please note: ... of Operational and Model Risk Transformation initiatives helping drive quality of risk execution activities. Focus will be on...Focus will be on risk program elements (RCSA, Control Testing , Third Party, Model, Change and Products and Services);… more
    Truist (05/08/25)
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  • Business Aligned Supervisory Officer

    Wells Fargo (Charlotte, NC)
    …Controls and COO teams as well as other support functions (eg, Compliance, Testing , Risk, Operations, Technology, Legal, Audit and Human Resources). Their goal will ... compliance with regulations, including Regulation W, etc. + Provide input into Enterprise and Global Markets policies and procedures + Represent Global Markets at… more
    Wells Fargo (06/03/25)
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  • Enterprise Financial Risk Capital Risk Sr.…

    Bank of America (Charlotte, NC)
    Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview:** Enterprise Financial...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer more
    Bank of America (04/17/25)
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  • Enterprise Financial Risk Analytics Sr.…

    Bank of America (Charlotte, NC)
    Enterprise Financial Risk Analytics Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At ... to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview** Enterprise Financial...the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer more
    Bank of America (03/14/25)
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  • Know Your Customer Quality Assurance…

    JPMorgan Chase (Charlotte, NC)
    …closely with the KYC Management Team, Global Financial Crimes Compliance, and the enterprise -wide control program teams to ensure quality and accuracy of the ... Job Description: The Quality Assurance (QA) Team is an integral part...KYC Management Team, Global Financial Crimes Compliance and the enterprise -wide control program teams to identify, remediate and track… more
    JPMorgan Chase (04/14/25)
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  • Business Application Analyst III (US)

    TD Bank (Charlotte, NC)
    …you more specific details for this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Business Application Analyst III provides ... area. Responsible for requirements gathering through the application lifecycle, business testing and supports business process documentation and user support of the… more
    TD Bank (06/06/25)
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  • Data Steward II (US)

    TD Bank (Charlotte, NC)
    …alignment and adherence to Data Risk Management (DRM) policy and EDMO ( Enterprise Data Management Office) standards and procedures for Global Finance and Treasury ... effectively. You will be instrumental in ensuring our data adheres to enterprise policies, standards, and strategies, contributing to better insights, reduced risk,… more
    TD Bank (06/07/25)
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  • Senior Data Risk Oversight Manager

    Truist (Charlotte, NC)
    …Program's goals and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas ... job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense… more
    Truist (04/06/25)
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