- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer - BSA/AML Data Strategy & Operations ... and enterprise function + **Strategic Risk Resolution Leadership** - Lead the strategy and resolution of highly complex current...management **Required Qualifications:** + 5+ years of Risk Management or Control Management experience,… more
- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer (VP) to join our Corporate and ... self-driven work approach. **In this role, you will:** + Lead design, implementation, and enhancement of surveillance controls to...risks **Required Qualifications, US:** + 5+ years of Risk Management or Control Management experience,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Lead Control Management Officer ** within the Corporate & Investment Banking (CIB) Control Team, which ... Electronic Trading (E-Trading) across Capital Markets. The E-Trading Business Control Officer will be an individual contributor...as needed **Required Qualifications:** + 5+ years of Risk Management or Control Management experience,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to join the CIB Macro Business Aligned Compliance Team. Learn more about the career areas ... within the Macro Sales & Trading Compliance Team is a Business Aligned Compliance Officer (BACO). The BACO for this area will serve as the regulatory subject matter… more
- 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 Capital ... and address inquiries related to regulatory requirements. + Prepare and provide management ready communications and reporting of compliance issues and activities +… 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
- 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 Business. This position will be the primary colleague...Risk for the Segment, including the quarterly Risk and Control Self-Assessment (RCSA). + Assess policy compliance of the… more
- Insight Global (Charlotte, NC)
- …drive sustainable solutions and improve control environments. Key Responsibilities: * Lead risk management activities for up to two Technology Executives, ... Job Description We are seeking 2 Technology Risk officers to support risk management efforts across key technology areas. You are required to be onsite 3 days weekly… more
- Truist (Charlotte, NC)
- …of risks, key and emerging risks, and status of previously-identified risk and control issues. 5. Communicate with management and regulators with respect to ... regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance … more
- American Express (Charlotte, NC)
- …uplift. + Support and collaborate with ECM Governance, which includes activities such as Control Management Lead Forums, Collaboration Groups, and Control ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...first line via the AENB COO Office's Strategic Planning, Control Management , Program Management and… more
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