- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer in the Global Operations Control ... in a fast-paced environment. **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent demonstrated… more
- Wells Fargo (Charlotte, NC)
- …and significant business solutions for highly complex risks associated with business operations + Lead and mentor Control Management project or virtual teams ... this role:** Wells Fargo is seeking a Senior Technology Control Officer plays a critical role in...address regulatory requirements **Specific responsibilities include:** + **Risk & Control Management ** + Develop and maintain a… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a ** Lead Market Risk Officer ** for the Enterprise Counterparty Risk Management (ECRM) organization within **Market ... and administration (eg councils, committees and working groups) and associated control execution. + Support the administration and management of counterparty… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** The **VP, Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a team of professionals ... or staff agency. In this role, the SFO supervises the direction, control , and coordination for CFO related activities, including financial planning & forecasting,… more
- Bank of America (Charlotte, NC)
- Sr. Information Security Officer - Generative Artificial Intelligence Chicago, Illinois;Jersey City, New Jersey; Charlotte, North Carolina; Denver, Colorado **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Information-Security- Officer Generative-Artificial-Intelligence\_25035789) **Job Description:** At Bank of America, we… more
- KeyBank (Charlotte, NC)
- …be a member of the Consumer Deposit Compliance team within Compliance Risk Management . The Compliance Officer will provide subject matter expertise of federal ... of defense oversight to various lines of business. Additionally, the Compliance Officer will conduct compliance monitoring and testing to ensure compliance risks are… more
- Equitable (Charlotte, NC)
- …proactively identify trends and adapt its approach accordingly. As one of the lead contacts for Equitable Advisors' senior management on all compliance matters, ... Equitable Advisors Deputy Chief Compliance Officer ( 250000L7 ) **Primary Location** : UNITED...investment advisor that serves as the main retail wealth management arm of Equitable. With over $100 billion in… more
- City National Bank (Charlotte, NC)
- *COMPLIANCE OFFICER -CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying ... risks and controls, monitoring business unit control environment, drafting and maintaining remediation plans and issues...and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of… more
- KeyBank (Charlotte, NC)
- …of the Commercial Lending and Deposits Compliance team within Compliance Risk Management . The Commercial Compliance Officer will provide support to business ... review and challenge on various line of business activities. Assist with issues management and resolution. Participate in or lead various projects related to… more
- Huntington National Bank (Charlotte, NC)
- Description The Regional Banking Business Risk Officer Senior plays a key role in the delivery of risk strategy and execution for Huntington's Regional Bank, ... including commercial real estate, commercial lending/deposit relationships, underwriting/portfolio management and operations. The incumbent will be a key colleague… more
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