- American Express (Charlotte, NC)
- …regulations governing American Express businesses. + Proficiency in Fair Lending, Financial Crimes , marketing offer fulfillment and UDAP/UDAAP requirements, ... Qualifications** + Seven (7) or more years of experience in M&T, risk management, audit or other relevant role in the financial services, banking, or card… more
- Wells Fargo (Raleigh, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... resolve issues and achieve goals + Coordinate with vendor manager on third party assets to manage information security...years of experience in Cybersecurity or Technology risk management, audit , or legal functions + 3+ years of experience… more