- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Job Description **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** to join the **Regulatory Change & Inventory Management (RCIM)** team within… 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
- Citigroup (Charlotte, NC)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Wells Fargo (Charlotte, NC)
- …as needed. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent ... Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join Financial Crimes Risk Management's...in risk management (including compliance, financial crimes, operational risk , audit and legal). + 5+… 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 **Lead C** **on** **trol Management Officer ** to join the **Lending, Banking and** **Capital Markets...a great opportunity for individuals who are passionate about risk management and eager to take on meaningful challenges… 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), ... Wells Fargo is seeking a Senior Lead Control Management Officer within the Consumer and Small Business Banking (CSBB)...implementation and management of the First Line of Defense risk program requirements. Crucial to this role is a… 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), ... us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Communications Surveillance & Governance (CSG) team to support functions… 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), ... & Governance (CSG) team is seeking a seasoned, Senior Lead Control Management Officer to manage and execute controls associated with its Electronic and Digital… 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...future occurrence and corrective actions are taken by the operational areas identified from internal and external reviews. Develops,… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** Job Description As a Regional Credit Approval Officer , you will be responsible for assessing and managing the credit risk ... to ensure that credit decisions comply with bank policies, procedures, our Risk Appetite Statements and applicable industry rules and regulations. Responsibilities +… more