- TIAA (Charlotte, NC)
- …resolution + Coordinates with other stakeholders including but not limited to sourcing, control partners, and risk partners to ensure smooth collaboration with ... **Vendor Program Sr. Analyst** The Vendor Program Senior Analyst job is responsible for building relationships...or delays to management as needed + Coordinates with business unit owners and control partners to… more
- TD Bank (Charlotte, NC)
- …2052a, LCR and NSFR is beneficial in this position. The Liquidity team manages risk across legal entities, business segments, and partners with key business ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Bank of America (Charlotte, NC)
- …and implements procedures to enhance unit productivity and efficiency, and manage business change. Requires broad business knowledge, thorough knowledge of ... be responsible in building relationships with multiple lines of business (Consumer, GWIM, Private Bank) along with multiple technology...at this level are often required to interact with senior management within Operations and across the firm as… more
- Regions Bank (Charlotte, NC)
- …Compliance Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. The ... 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 … more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... Wells Fargo Wealth & Investment Management (WIM) Data Management team is seeking a ** Senior Lead Data Strategy Execution Analyst** . This senior level individual… more
- S&P Global (NC)
- …**Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization. The Head of ... Technology Risk and Governance drives the Digital Solutions technology ...Management Process document/ methodology + Lead efforts to centralize control gaps/ issues in GRC tool + Lead efforts… more
- Wells Fargo (Charlotte, NC)
- …procedural expertise. + Identify opportunities for process improvement and risk control development, escalating issues and solutions to senior management. + ... development. + Collaborate and consult with peers, colleagues, and senior managers to identify and solve cross functional issues... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… 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 ... Strategically collaborate and consult with peers, colleagues, mid to senior level managers to resolve client issues and achieve... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Bank of America (Charlotte, NC)
- …High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles ... ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the...strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk … more
- American Express (Charlotte, NC)
- …+ Develop risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in ... themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk… more