• Senior Divisional Business Risk…

    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 ... transformation of First Line of Defense risk and control functions across the line...High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience +… more
    Comerica (07/16/25)
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  • Issue Assurance Officer I - Risk…

    Truist (Charlotte, NC)
    …the Risk Management Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the ... processes and activities. 2. Oversee testing, root cause analysis, control design, and examine key risk metrics...experience. 2. 6+ years of progressive related experience in risk or audit functions leading or supporting… more
    Truist (07/11/25)
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  • Technology Business Unit Risk…

    Truist (Raleigh, NC)
    …in adherence with enterprise standards. 6. Develop relationships and partner with BU Chief Risk Officer , Audit , Operational Risk Management, Compliance, ... programs. Collaborate with leadership, third line of defense audit teams, second line of defense risk ...of the reports produced by the team. 9. Evaluate control weakness or key indicators exceeding risk … more
    Truist (08/09/25)
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  • Cybersecurity Risk Officer

    Truist (Greensboro, NC)
    …Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project ... and maintain effective channels of communication with Enterprise Technology partners, other risk and control functions, Business Unit (BU) management, as well… more
    Truist (08/15/25)
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  • Director - Enterprise Control Management,…

    American Express (Charlotte, NC)
    …execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support ECM's internal ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...regulatory work. + Challenge and advise action owners on risk management remediation efforts with a audit … more
    American Express (08/27/25)
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  • Lead Compliance Officer - Macro Sales…

    Wells Fargo (Charlotte, NC)
    …appropriate committees + Identify and recommend opportunities for process improvement and risk control development + Receive direction from leaders and exercise ... this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance...business units, rules and regulations on moderate to high risk compliance matters + Interface with Audit ,… more
    Wells Fargo (08/27/25)
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  • Associate Director Quality Assurance, Data…

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    Associate Director Quality Assurance, Data Integrity Officer Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... the competition head-on. POSITION SUMMARY: The Associate Director - Data Integrity Officer (-DIO-) is responsible for ensuring the accuracy and reliability of cGMP… more
    Glenmark Pharmaceuticals Inc., USA (08/08/25)
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  • Senior Lead Compliance Officer - Structured…

    Wells Fargo (Charlotte, NC)
    …Design and deliver targeted compliance awareness training. + Collaborate with Legal, Risk , Audit , and other internal stakeholders. + Prepare management-ready ... **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital Markets… more
    Wells Fargo (08/30/25)
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  • Senior Compliance Officer - Wealth…

    Truist (Charlotte, NC)
    …of America) **Please review the following job description:** Support compliance risk management processes through the performance of compliance reviews; regulatory ... data requests, quality control reviews and execution of similar processes. **LOCATION:** _**Truist...and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or functions. 4. Review… more
    Truist (08/29/25)
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  • Sr Technology Risk Advisor Lead - Consumer…

    Truist (Charlotte, NC)
    … risk decisions and escalate unacceptable or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit Risk Committee. 2. Guide ... challenging issues. 9. Advise on the effectiveness of BU risk and control environment 10. Provide direction...Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to… more
    Truist (08/14/25)
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