- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Lending Division of the Wells Fargo Legal Department. This senior lawyer will report directly to the head of...Lending Legal Section. **In this role, you will:** + Lead the Home Lending horizontal alignment strategy and resolution… more
- Bank of America (Charlotte, NC)
- …and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads ... coordination of the production of product performance reports and updates for senior management + Lead trend analysis, forecasting, and performance updates to … more
- American Express (Charlotte, NC)
- …and maintain strong strategic relationships across Global Financial Crimes Compliance, Operational Risk Management, Privacy, Internal Audit, Technologies, and ... providers, and regulatory supervisors, among others. + Present to Senior Management on areas of potential risk ...Act regulations and requirements. + Deep understanding of how operational and compliance risk is identified, assessed,… more
- Wells Fargo (Charlotte, NC)
- …reporting. Provide and present portfolio updates as needed to senior leadership, risk management and coverage partners. + Lead coordination and execution of ... direction of the portfolio in consultation and partnership with senior leadership. This Renewables Senior Lead...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- American Express (Apex, NC)
- …with partners across business units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business ... seeking an experienced and strategic Director- Financial Crimes to lead a diverse team of high-performing professionals focused on... risk indicators (KRIs) and report financial crime risk trends and metrics to senior leadership.… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... expertise. Provides guidance, leadership, coaching and development to ensure operational results and professional/personal development objectives are achieved for… more
- Wells Fargo (Pineville, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to… more
- Regions Bank (Charlotte, NC)
- …product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services ... + Ensure all product changes and configurations meet applicable regulatory, legal, and risk standards. + Lead and Support launches of new payment tools… more
- Truist (Charlotte, NC)
- …alignment through structured governance processes and strategic planning sessions. 33. Lead cross-functional teams in implementing governance, risk , and ... key business decisions while ensuring alignment with enterprise governance, risk management, and strategic planning practices. **ESSENTIAL DUTIES AND… 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), ... innovative and resilient technology solutions across key business lines including Risk , Audit, Finance, and Human Resources, while also supporting Enterprise Shared… more