- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for the ... Process Mapping Center of Excellence) that ensure appropriate identification, assessment, monitoring , reporting, and mitigation of operational risk at Truist. 2.… more
- Truist (Charlotte, NC)
- …BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge of Business Unit reporting ... and risk program execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) or Business Units.… more
- Mitsubishi Chemical Group (Raleigh, NC)
- ** Senior Compliance & Data Analyst (2112)** + Title: Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group ... are today. Job Purpose Mitsubishi Chemical Group is seeking ** Senior Compliance & Data** **Analyst** to join...topic(s), status, or other elements significant to the Chief Compliance Officer or Executive Leadership. + Create… more
- Centene Corporation (Raleigh, NC)
- …periodic compliance audits, risk assessments and conducts related to ongoing compliance monitoring activities + Assist health plans in managing relationships ... reporting, lead special projects, and develop and implement compliance auditing and monitoring strategies. + Respond...to members + Assist management with interim health plan compliance officer responsibilities + Plan, direct and… more
- City National Bank (Charlotte, NC)
- …in credit oversight positions as a senior credit administrator or senior loan officer from a prominent commercial banking institution *Additional ... * SENIOR MANAGER CREDIT RISK* WHAT IS THE OPPORTUNITY?... Credit Administrators and will support the Chief Credit Officer in managing, directing, and controlling the lending activities… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a highly skilled and motivated Senior Market Risk Specialist to join the Corporate and Investment Banking, Chief Risk ... Officer Group. This individual will lead the transformation of...lead the transformation of our counterparty credit risk limit monitoring processes. The role will focus on enhancing oversight… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Business Management - Senior Assistant VP** ( Senior Business Execution Consultant) in Corporate Investment ... Banking (CIB) as part of The Chief Operating Officer (COO), within our CIB Banking Capital & Portfolio...of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange… more
- Bank of America (Charlotte, NC)
- …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer...processes across a range of scenarios, establishment of risk monitoring processes across the 8 lines of business and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate Investment Banking (CIB) as part of The Chief Operating Officer (COO) ... a CIB Business Manager within Capital & Portfolio Management will collaborate with senior business and functional leaders across CIB banking and the enterprise to… more
- Bank of America (Charlotte, NC)
- …Communications + Active Listening + Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ... the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer...across a range of scenarios, and establishment of risk monitoring processes across the 8 lines of business and… more
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