Lead Control Management Officer

3 days ago

Charlotte, North Carolina, United States Wells Fargo Full time
About this Role

We are seeking a highly skilled Lead Control Management Officer to join our Corporate Risk Financial Crime Risk Management (FCRM) Business Control Management (BCM) organization.

This role will provide individual contributor support to the FCRM and Control leaders in the coverage and execution of the control management responsibilities across the enterprise-wide FCRM risk and control portfolio.

Key Responsibilities
  • Support the Control organization in developing risk mitigation strategies for business-specific risks.
  • Support the strategy and resolution of emerging risks requiring in-depth evaluation of controls and processes.
  • Assist with existing and upcoming transformation BSA/AML transformation efforts across the enterprise.
  • Interpret policies and procedures for various FCRM functions with a focus on enterprise-wide standardization and consistency of execution.
  • Ensure execution consistency to mitigate risks and address regulatory requirements.
  • Support a specific area of coverage/portfolio related to various elements of the enterprise FCRM organization and/or business-specific FCRM execution activities.
  • Provide business control support to FCRM for issues and corrective actions, operational risk events, and control development work impacting multiple FCRM RAUs.
  • Assist with the management of Risk and Control Self-Assessment activities for select risk assessable units within FCRM and support ongoing monitoring routines, evaluation of maintenance triggers, change requests, etc.
  • Support the execution of risk governance, escalation, meeting, and reporting routines for FCRM.
  • Provide control management support during testing engagements (i.e. ITV, EBCE, FLIV), audits, and projects focused on FCRM risks and controls.
  • Support consistent execution of Business Control Management (BCM) responsibilities in alignment with the Control Management target operating model.
  • Support special projects to support the Corporate Risk Control Management function as needed.
Requirements
  • 5+ years of Risk Management or Control Management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
Desired Qualifications
  • Working knowledge of Risk and Control Self-Assessment (RCSA), Issues Management, and control design/implementation/assurance activities.
  • Operational and/or specialized Financial Crime Risk Management experience and expertise (e.g. Sanctions, BSA/AML, Investigations, Analytics, etc.).
  • Experience in a business control, audit, or compliance role with a focus on governance, reporting, issues management, and/or operational risk event management.
  • Strong interpersonal and communication skills and experience in articulation of risk both verbally and in writing.
  • Working knowledge of enterprise functions and/or various Commercial and Wholesale business units.
  • Project management, change management, or implementation management experience.
  • Demonstrated ability to influence and support results in a highly matrixed and global environment.
  • Demonstrated ability to leverage available tools to achieve goals (Excel, PowerPoint, SharePoint, PowerBI, etc.).
  • Strong organizational skills, attention to detail, and ability to adhere to strict deadlines in a challenging environment.
  • Ability to prioritize and to adjust plans quickly to meet changing business needs.
  • Ability to take initiative and drive objectives forward.
  • Relevant professional certifications (e.g. ACAMS, PMP, Six Sigma, etc.).
Job Expectations
  • Onsite presence required 3 days a week at the posted locations.

  • CIB Lead Control Management Officer

    4 days ago

    Charlotte, North Carolina, United States Wells Fargo Full time

    Job Title: CIB Lead Control Management Officer Client Lifecycle ManagementWells Fargo is seeking a highly skilled professional to support risk execution initiatives in the Corporate & Investment Banking (CIB) division. The Client Lifecycle Management (CLM) division plays a critical role in providing client support services, and we need a talented individual...

  • Office Management Lead

    3 weeks ago

    Charlotte, North Carolina, United States Tarheel Linen Service, Inc. Full time

    {"title": "Office Management Lead", "content": "Job SummarySeeking an experienced Office Management Lead to support the company's operations by maintaining office systems, providing exceptional customer service, and supervising support staff. The ideal candidate will have a strong background in administration, excellent communication skills, and the ability...

  • E-Trading Lead Control Officer

    4 weeks ago

    Charlotte, North Carolina, United States Wells Fargo Full time

    Job SummaryWe are seeking a highly skilled E-Trading Lead Control Officer to join our team at Wells Fargo. As a key member of our CIB E-Trading team, you will be responsible for providing control management expertise and support to our business partners.Key ResponsibilitiesDevelop and maintain a deep understanding of our products, services, processes,...

  • E-Trading Lead Control Officer

    2 weeks ago

    Charlotte, North Carolina, United States Wells Fargo Full time

    About this RoleWe are seeking a highly skilled and experienced Lead Control Management Officer to join our Corporate & Investment Banking (CIB) Control Team. This role will be responsible for implementing and managing the First Line of Defense corporate risk program requirements for Electronic Trading across Capital Markets.Key ResponsibilitiesDevelop and...

  • Office Manager

    5 days ago

    Charlotte, North Carolina, United States LSA Management Full time

    About the Role:LSA Management is seeking a highly organized and detail-oriented Office Manager to join our team. As an Office Manager, you will be responsible for ensuring the smooth day-to-day operations of our office, providing administrative support to our team, and maintaining a professional and welcoming work environment.Key Responsibilities:Manage the...

  • Lead Independent Testing Officer

    4 weeks ago

    Charlotte, North Carolina, United States WELLS FARGO BANK Full time

    About this RoleWells Fargo is seeking a highly skilled professional to join our Independent Testing & Validation team as a Lead Independent Testing Officer. This role is part of our Corporate Risk department and requires a strong background in risk management, testing, and compliance.Key ResponsibilitiesLead Testing Teams: Plan and execute compliance and...

  • Capital Markets Control Officer

    7 days ago

    Charlotte, North Carolina, United States Wells Fargo Full time

    About this roleWe are seeking a highly skilled Control Officer to join our Corporate & Investment Banking (CIB) Control team, supporting the Commercial Real Estate (CRE) Capital Markets businesses.Key responsibilitiesLead complex initiatives to mitigate current and emerging risks within the CRE Capital Markets businesses.Monitor and evaluate the impact of...

  • Front Office Manager

    6 days ago

    Charlotte, North Carolina, United States Carmel Management LLC Full time

    Job Title: Front Office ManagerCarmel Management LLC is seeking a highly skilled and experienced Front Office Manager to join our team at the Courtyard by Marriott Charlotte Airport / Billy Graham Parkway. As a Front Office Manager, you will be responsible for leading the front desk team and ensuring exceptional customer service to our guests.Key...

  • Pest Control Specialist

    2 days ago

    Charlotte, North Carolina, United States ClearDefense Pest Control Full time

    Job DescriptionJob Title: Pest Control Service SpecialistJob Summary:We are seeking a highly motivated and detail-oriented Pest Control Service Specialist to join our team at ClearDefense Pest Control. As a Pest Control Service Specialist, you will be responsible for utilizing integrated pest-management techniques to prevent and control pest populations...

  • Pest Control Specialist

    1 week ago

    Charlotte, North Carolina, United States ClearDefense Pest Control Full time

    Job OverviewClearDefense Pest Control is seeking a highly motivated and detail-oriented Pest Control Service Specialist to join our team. As a key member of our operations team, you will be responsible for utilizing integrated pest-management techniques to prevent and control pest populations while maintaining exceptional customer service.Key...

  • Office Manager

    3 weeks ago

    Charlotte, North Carolina, United States Ferrovial Full time

    About UsFerrovial is a leading infrastructure developer, constructor, and operator. We are committed to delivering high-quality projects that meet the needs of our clients and communities.Job DescriptionSummary: We are seeking an experienced Office Manager to join our team. The successful candidate will be responsible for organizing and coordinating office...

  • Automation Controls Specialist

    1 week ago

    Charlotte, North Carolina, United States Flow Control Group Company Full time

    About UsAt Flow Control Group Company, we measure success by the results of our customers - hundreds of companies are achieving or exceeding their manufacturing performance objectives with our help. Our engineers are experts not only in current automation technologies and trends, but also legacy systems that remain the lifeblood of many of our customers. We...

  • Lead Controls Specialist

    3 weeks ago

    Charlotte, North Carolina, United States Hoffman & Hoffman Full time

    Job SummaryHoffman & Hoffman is seeking a highly skilled Senior Controls Engineer to join our team. As a key member of our engineering department, you will be responsible for the start-up and commissioning of PLC and DDC based controls systems.Key ResponsibilitiesProject Commissioning: Organize and prioritize commissioning activities for DDC and PLC based...

  • Office Manager

    2 weeks ago

    Charlotte, North Carolina, United States Tarheel Linen Service, Inc. Full time

    Leadership Opportunity with Tarheel Linen Service, Inc.We are seeking a highly skilled and motivated Office Manager to join our team at Tarheel Linen Service, Inc. This is a leadership career opportunity with a growing, successful regional family-owned and professionally managed company serving customers since 1934.The successful candidate will be...

  • Control Management Specialist

    2 weeks ago

    Charlotte, North Carolina, United States Wells Fargo Full time

    About Wells FargoWells Fargo is a leading financial services company that values diversity, equity, and inclusion in the workplace. We are committed to building a better future for our customers and employees.Job SummaryWe are seeking a Control Management Specialist to join our team. In this role, you will be responsible for performing issue management...

  • Lead Substation Protection and Control Engineer

    4 days ago

    Charlotte, North Carolina, United States Leidos Full time

    Job Title: Lead Substation Protection and Control EngineerWe are seeking a highly skilled and experienced Lead Substation Protection and Control Engineer to join our team at Leidos. As a key member of our Power Delivery Services Team, you will be responsible for leading and managing substation protection and control design projects from concept to...

  • Pest Control Specialist

    7 days ago

    Charlotte, North Carolina, United States Triangle Pest Control Full time

    Job OpportunityWe are seeking a highly skilled and motivated individual to join our team as a Pest Specialist. As a key member of our team, you will play a critical role in protecting homes and the surrounding environment from unwanted insects using state-of-the-art technology.Why Work with Us?We value our team members and offer a positive and supportive...

  • Lead Protection and Control Engineer

    4 weeks ago

    Charlotte, North Carolina, United States Leidos Full time

    Job SummaryWe are seeking a highly skilled Substation Protection and Control Specialist to join our team at Leidos. As a key member of our Substation Engineering organization, you will play a critical role in leading and designing high-voltage utility substation projects.Key ResponsibilitiesAct as a key contributor to the development of substation protection...

  • Office Operations Manager

    4 weeks ago

    Charlotte, North Carolina, United States Ferrovial Full time

    About Ferrovial:Ferrovial is a leading global infrastructure developer and operator, committed to delivering innovative and sustainable solutions that improve the quality of life for citizens around the world. Our team is dedicated to creating value for our customers, shareholders, and the communities we serve.Job Summary:The Office Manager is a key member...

  • Lead Substation Protection and Control Engineer

    2 days ago

    Charlotte, North Carolina, United States Leidos Full time

    Lead Substation Protection and Control EngineerWe are seeking a highly skilled Lead Substation Protection and Control Engineer to join our team at Leidos. As a key member of our Substation Engineering organization, you will play a critical role in designing and implementing substation protection and control systems.Key Responsibilities:Lead and manage...