• Senior Lead Compliance…

    Wells Fargo (Charlotte, NC)
    **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both ... lending functions. This role combines strategic advisory and operational compliance responsibilities, ensuring robust regulatory compliance across asset-backed… more
    Wells Fargo (08/30/25)
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  • Senior Compliance Officer…

    Truist (Charlotte, NC)
    …2. Analyze existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing ... regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance...and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
    Truist (07/23/25)
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  • Fiduciary Business Risk Officer…

    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 Management ... with senior leaders to ensure effective risk governance, regulatory compliance , and operational resilience. Duties and Responsibilities: + Serve as a core… more
    Huntington National Bank (08/29/25)
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  • Lead Control Management Officer…

    Wells Fargo (Charlotte, NC)
    …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer (VP) to join our Corporate and Investment Banking ... and a self-driven work approach. **In this role, you will:** + Lead design, implementation, and enhancement of surveillance controls to detect and prevent… more
    Wells Fargo (09/12/25)
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  • Sr. Information Security Officer…

    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
    Bank of America (08/27/25)
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  • Chief AML/BSA Officer

    US Bank (Charlotte, NC)
    …(BSA/AML) Officer is accountable for overseeing the Financial Crimes Compliance program and leads Enterprise Financial Crimes Compliance . The BSA/AML ... in other jurisdictions and is accountable for coordinating, monitoring, and managing compliance with financial crimes laws. The BSA/AML Officer has authority… more
    US Bank (08/29/25)
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  • Chief Financial Risk Officer

    US Bank (Charlotte, NC)
    …engagement, and executive -level reporting for financial risk disciplines. + Lead regulatory interactions and ensure compliance with financial risk-related ... from Day One. **Job Description** The Chief Financial Risk Leader is a senior executive responsible for leading the second line oversight of financial risk… more
    US Bank (08/31/25)
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  • Senior Lead Technology Business…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Lead Technology Business Services Consultant within the Consumer Technology division to support the Chief ... Information Officer 's (CIO) strategy and operational performance. This role will...priorities and strategies aligned with the CIO's vision + Lead business routine management and provide actionable reporting and… more
    Wells Fargo (09/11/25)
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  • Business Controls Lead - Technology Risk…

    City National Bank (Charlotte, NC)
    *BUSINESS CONTROLS LEAD - TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and ... Business Control Officer ("BCO") and Senior Business Control Manager...1LOD role, within Technology & Innovation, will support the Compliance Management System (CMS) process, with a focus on… more
    City National Bank (09/10/25)
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  • Senior Risk Asset Review Examination…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about the ... businesses and shares its findings with the Chief Credit Officer and line of business management. RAR reports all...Board of Directors. **In this role, you will:** + Lead or participate in moderately complex initiatives and deliverables… more
    Wells Fargo (09/04/25)
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