- Wells Fargo (Charlotte, NC)
- **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Consumer & Small Business Banking (CSBB) Operations ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer to join the Operational Risk Management (ORM) team as part of Corporate Risk. ORM is ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... by the CIB Operations teams + Act as a Business Control Management (BCM) Lead within the CIB Operations Control team, leveraging deep knowledge of relevant products,… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... empowered to grow. Join us! **About this Role** Wells Fargo is seeking ** Lead C** **on** **trol Management Officers** to join the **Lending, Banking and** **Capital… more
- CDM Smith (Winston Salem, NC)
- …held, employee-owned firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO ... global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls. * Provides… more
- Truist (Charlotte, NC)
- …functions. 1. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation, Technology, and Strategic ... Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge of Business Unit… more
- City National Bank (Charlotte, NC)
- …functional Group of Senior Credit Administrators and will support the Chief Credit Officer in managing, directing, and controlling the lending activities of ... Special Assets Division. This position will assist the Chief Credit Officer with other duties as assigned...loan analysis until funding to ensure efficient and rapid credit decision making while maintaining accuracy and compliance… more
- Truist (Wilson, NC)
- …training. 2. 5+ years of management experience. 3. Previous experience in a credit officer , portfolio manager, counterparty risk or related role. 4. Demonstrated ... assessments including but not limited to: financial risk, performance and quality, credit risk, operational risk, compliance , reputational risk and control… more
- Wells Fargo (Harrisburg, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more