- Wells Fargo (Charlotte, NC)
- …and management of other corporate departments, including Enterprise Functions and Independent Risk Management to develop and implement risk management ... + Draft and review complex legal documents, including cash management agreements, deposit account control agreements, and... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …other home office departments. **Required Qualifications:** + 5+ years of Supervisory Control , Risk Management Consulting, Property or Casualty Insurance, ... calls to clients, and + Develop and implement training plans within WFAFN to meet business objectives. + Maintain regular engagement with risk and business … more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The US ... to internal policies/procedures and applicable regulatory guidelines + Maintains a culture of risk management and control , supported by effective processes… more
- USAA (Charlotte, NC)
- …Operations team. This role sits at the intersection of marketing campaign execution and risk management and plays a critical part in ensuring that marketing ... execution within a highly regulated environment. + Experience maintaining controls or risk management programs. + Excellent communication skills. + Strong… more
- American Express (Charlotte, NC)
- …processes. Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , customer communications ... the US Consumer deposits business , as well as provide risk management advisory services to promote safe, scalable innovation across the deposit portfolio.… more
- USAA (Charlotte, NC)
- … plans to deliver business capabilities and define execution approach to achieve business goal while reducing risk and delivering early business value. + ... or relevant industry. + 3 or more years of direct team lead or management experience. + 4 years of quality assurance/ control or quality improvement experience… more
- Bank of America (Charlotte, NC)
- …+ Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + Project Management ... + Exercises sound knowledge of product, business , and technical expertise to effectively challenge management to improve the control environment **Skills:**… more
- Microsoft Corporation (Raleigh, NC)
- …qualifications** + Bachelor's Degree AND 8+ years experience in risk management , privacy, security, compliance, government intelligence, operations, ... and/or finance + OR 10+ years experience in risk management , privacy, security, compliance, government intelligence, operations, and/or finance + OR equivalent… more
- Regions Bank (Charlotte, NC)
- …Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. The manager will have ... contribute to workflow or process change and redesign, and risk and control identification This position is...products and services. + Prepare and deliver comprehensive reports, risk assessments, and program updates to senior management… more
- NTT DATA North America (Charlotte, NC)
- …+ Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + Project Management ... and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based... business , and technical expertise to effectively challenge management to improve the control environment **Required… more