- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support the Personal Account Dealing (PAD) Team in managing and delivering employee ... enhancing program effectiveness, mentoring team members, and promoting a culture of compliance and accountability. Success in this role will be measured by… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** The Wells Fargo Chief Technology Office (CTO) is seeking a Senior Lead Control Management Officer to serve as an important member of the ... Technology, SDI, GTM Control Management organization. As a Senior Lead Control Management Officer supporting CTO, you will play a critical role in ensuring that… more
- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer who will serve as an important member of the ... Engagement** - Collaborate with senior leaders on Data Management Risk and compliance requirements. + **Enterprise Risk Strategist** - Lead strategy and… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Information Security Officer will be part a team who is tasked with remediating risks that ... talent has cyber and technical expertise serving as a lead project manager to develop interim mitigating actions and...and policies. * You will as the Information Security Officer drive effective communication and awareness of risk posture… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Credit Risk Officer . We are seeking highly motivated credit professionals to enable the rationalization and ... policies **In this role, you will:** + **Rationalization:** + Lead Roundtables, and serve as a subject matter expert,...Exception (CPE) Program + Write, and seek approval of, Compliance Summaries + Coordinate IRM Credit feedback for nCino… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Risk Management (FCRM), Management Information & ... Governance, Operational or Core Financial Crimes MIS. The MI&R Lead plays a strategic role in guiding FCRM responsibilities....reporting processes and ensure adherence to data governance and compliance standards. + Act as a process and escalation… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Intelligence (FC Intel) ... trends, anomalies and schemes across multiple businesses or products. + Lead exploratory transactional reviews to scope target populations, managing and coordinating… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Credit Risk Officer ** to become a member of the Risk Asset Review group within Corporate Risk. As a part of ... share the findings on a regular basis. **In this role, you will:** + Lead complex initiatives including those that are cross-functional with broad impact and act as… more
- City of Durham (Durham, NC)
- Law Enforcement Officer - Part-Time Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4815428) Apply Law Enforcement Officer - Part-Time ... calculations and formulates preliminary recommendations. + As assigned, serves as a lead worker, assigning work and monitoring work completion or serves as a… more
- Truist (Charlotte, NC)
- …2. Analyze existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing ... and responding to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise… more