- Huntington National Bank (Charlotte, NC)
- Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth ... Bank. This leader works with a team of experienced risk professionals and partners with senior leaders...partners with senior leaders to ensure effective risk governance, regulatory compliance, and operational resilience.… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... issues, and assisting with implementations of changes to frameworks. Risk & Control Advisory Serves as a senior... Management, and/or Audit roles requiring management of diverse risk types, including but not limited to operational… more
- Highmark Health (Raleigh, NC)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring… more
- US Bank (Charlotte, NC)
- …financial risks across the organization. Reporting directly to the Chief Risk Officer , this role provides strategic and operational leadership for market ... at-all from Day One. **Job Description** The Chief Financial Risk Leader is a senior executive responsible...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Wells Fargo (Charlotte, NC)
- …policies and procedures. + Build strong partnerships with internal stakeholders including Legal, Operational Risk , Credit, and Market Risk teams. **Required ... **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Truist (Raleigh, NC)
- …expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to ... America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for… more
- Wells Fargo (Winston Salem, NC)
- …Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer ( Senior Fiduciary Specialist) on the Personal ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- … as part of daily business activities, with a focus on specific risk types (eg, Strategic, Credit, Market, Liquidity, Operational , Compliance, Reputational) * ... Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City,... (CTO). This job is responsible for partnering with senior leaders to balance the needs of the business… more
- US Bank (Charlotte, NC)
- …executive reporting, risk management, program oversight, policy development, risk assessments, monitoring, investigations, and operational execution + ... **Job Description** The Chief Bank Secrecy Act /Anti-Money Laundering (BSA/AML) Officer is accountable for overseeing the Financial Crimes Compliance program and… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer (Sr. CPO) is a highly skilled resource, ... Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York;...as the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives… more