- Wells Fargo (Charlotte, NC)
- …and information tax return reporting and preparation experience + 2+ years of Operational Risk and Control Management experience + Demonstrated knowledge of ... complex issues and recommend opportunities for process improvement and risk control development + Collaborate and facilitate... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TD Bank (Hendersonville, NC)
- …in the Store, including but not limited to cash handling, vault management , control of negotiable items, preventing fraud, managing controllable expenses, ... Requires process management knowledge and a good understanding of the business and operational function areas supported as they lead the operational standards of… more
- TD Bank (Charlotte, NC)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a...to generate risk measurement information used Liquidity Risk Management + Subject matter specialist who… more
- CBRE (Raleigh, NC)
- …commercial agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance, cost control , financial responsibilities ... practice. + Present at Business Group, Regional Business , and local management meetings. **Commercial Solutions**...lead on commercial issues which could lead to high business impact risk or litigation/disputes. **Supplier Engagement**… more
- TD Bank (Charlotte, NC)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... & processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line… more
- Citigroup (Charlotte, NC)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with...for all reviews + Collaborate with teams across the business and determine impact on overall control … more
- Wells Fargo (Charlotte, NC)
- …funding of transaction + Identify and recommend opportunities for process improvement and risk control development + Make decisions and resolve issues to meet ... to clients, leading internal coordination, and submitting transactions to management or independent risk for approval +... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Duke Energy (Charlotte, NC)
- …Office Suite, Primavera, Business Objects, Passport, Powerplant, Emax, Peoplesoft + Risk management tools / Monte Carlo analysis + Expertise with project ... Support + Provide strategic advice and guidance to senior management on project cost and control matters.... Business Objects, Passport, Powerplant, Emax, Peoplesoft + Risk management tools / Monte Carlo analysis… more
- Lumen (Raleigh, NC)
- …on GRC security topics and policy interpretation. + Collaborate across IT, legal, compliance, risk management , audit, and business units to ensure unified ... Global Security Services organization is responsible for conducting security risk assessments in coordination with the Lumen business...approaches to risk management and compliance.Mentor junior security staff, fostering a culture… more
- SMBC (Charlotte, NC)
- …team responsible for developing and implementing technology solutions to support credit risk management activities and help contribute to the credit ... influencing skills to build consensus around new product development, internal solutions and risk management . Balance the needs and expectations of a diverse set… more