- American Express (Charlotte, NC)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , customer communications and issue ... effective compliance risk management oversight program for the US Consumer deposits business , as well as provide risk management advisory services to promote… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- Lincoln Financial (Raleigh, NC)
- …**What you'll be doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and ... and distribution systems. + Partner with IT Infrastructure, security, risk management and other control groups within...and professional judgement to assess a broad range of business processes, risks, and control objectives. +… more
- CBRE (Raleigh, NC)
- …on the accounts, supporting change and sharing best practice. + Present at Business Group , Regional Business , and local management meetings. **Commercial ... including but not limited to: commercial terms, areas of risk and reward, operational compliance, cost control ,...lead on commercial issues which could lead to high business impact risk or litigation/disputes. **Supplier Engagement**… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The US Financial Crime ... Risk Management (FCRM) Group is responsible for the detection, investigation, and reporting...and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (Charlotte, NC)
- …Segments, CSBB Operations, CSBB Strategy & Transformation, Consumer Marketing, Deposit Products Group , and Small Business . Learn more about our career areas ... risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and… more
- Wells Fargo (Charlotte, NC)
- …services and products + Identify and recommend opportunities for process improvement and risk control development within the Securities Based Lending Team + Work ... **About this role:** Wells Fargo Banking and Credit Solutions group within BL&T is seeking a Co-Head of Securities... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Fifth Third Bank, NA (Charlotte, NC)
- …areas of the bank, including Sales, Operations, IT, Legal, Audit, Legal, and Risk . Identification of risk associated with product lines and contribution to ... process development and management to minimize risk . Support of delivery by contributing to the definition...of delivery by contributing to the definition of quality control standards and work process procedures. Works under minimal… more
- SMBC (Charlotte, NC)
- …a GRC application offering a wide range of GRC functional capabilities for risk management, internal audit, internal control , information security and regulatory ... SMBC Group is a top-tier global financial group...Risk and Compliance) industry. * Prefer experience with risk management, internal audit, internal control , information… more
- Wells Fargo (Charlotte, NC)
- …responsible for driving the company's financial management activities including accounting and control , financial planning and analysis, line of business finance ... risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and… more