- American Express (Charlotte, NC)
- …effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute ... to the Business Unit Compliance Assessments (BUCA), Key Risk Indicators (KRIs) and Regulatory Business Self Testing (RBST). + Review proposed marketing campaign… more
- Truist (Charlotte, NC)
- …implement funding strategies to meet the wholesale funding needs of Truist that align with risk framework and assist leading the bank funding team. May manage a ... repurchase agreements, institutional CDs, brokered retail CDs, Federal Home Loan Bank (FHLB) Advances, and other short-term funding vehicles. Manage the short-term… more
- Wells Fargo (Charlotte, NC)
- …and solutions to manage Know Your Customer (KYC), Financial Crimes, and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk across all Business Groups ... **Desired Qualifications:** + 8+ years of experience in financial crimes, risk management, or regulatory compliance + 5+ years of senior leadership experience in… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... provide leadership in Wells Fargo's integrated audits, project audits, and "third-line" risk management activities supporting our SDI line of business. You'll be… more
- PNC (Charlotte, NC)
- …retain great talent. We are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank and can contribute in the ... seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join Internal Audit's Professional Practices team (Audit… more
- SMBC (Charlotte, NC)
- …pipelines, integrating batch processing methods, and ensuring the platform aligns with the bank 's risk management, legal, and regulatory requirements for ... fraud detection and prevention. This role requires deep functional and technical expertise in databricks development, including strong development skills in PySpark and the Azure cloud ecosystem. Proven expertise in designing and managing CI/CD pipelines using… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Wells Fargo (Wilmington, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... and systems and coordinate efforts with partners across the bank + Work proactively to build and grow relationships...to customers + Serve as a leader in managing risk ; understand and manage risks in the business, adhere… more
- Wells Fargo (Winston Salem, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Sales & Distribution and Corporate and Investment Banking teams + Synchronize post- bank meeting and pre-closing activities (to ensure a smooth closing process). +… more