- Truist (Winston Salem, NC)
- …(eg, technology, operational , compliance) within the TPRM team (part of the Operational Risk Management function). 2. Serve as a subject matter expert and ... following job description:** Senior level individual contributor within the 2LOD Third Party Risk Management team responsible for independent risk oversight… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . We are seeking highly motivated credit professionals to enable the rationalization and ... 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 **Lead Credit Risk Officer ** to become a member of the Risk Asset Review group within Corporate Risk . As a ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The **_Fiduciary Risk Officer_** is responsible for assessing fiduciary risk within the ... new vendors, systems, products and segments, by advising on fiduciary risk , informing procedure and control design, participating in Steering Committees,… more
- Wells Fargo (Charlotte, NC)
- …across multiple areas or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk , market risk , IT ... 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
- Wells Fargo (Charlotte, NC)
- …of other methodologies such as the Risk Measurement Policy and the Operational Risk Key Risk Indicator Procedure. Additionally, this role will ... remediation efforts. **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or… more
- Wells Fargo (Charlotte, NC)
- …for complex and emerging risks across the enterprise, including financial crimes, operational risk , audit, legal, data management, IT security, and business ... role:** Wells Fargo is seeking a Lead Control Management Officer who will serve as an important member of...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …and partners. **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent ... role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Intelligence (FC Intel)...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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 support the Personal Account Dealing (PAD) Team...development of scalable tools and educational resources. About Conduct Risk and Enterprise Compliance Operations (CR & ECO): CR… more
- American Express (Charlotte, NC)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... + Conduct independent, proactive risk management and oversight of operational resilience (including people, process, technology, third party, and… more