- 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)
- …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)
- …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
- 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 ... Board risk committees. **Functional Description:** The Director, Business Disruption & Operational Resilience Risk Management is a new role focused on… more
- Truist (Raleigh, NC)
- …assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, third line of defense audit teams, second ... with enterprise standards. 6. Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, Enterprise … more