- TD Bank (Greenville, NC)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... processes, and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's… more
- Duke Energy (Charlotte, NC)
- …experience with: A) Various cost estimating techniques B) Multiple cost management and control practices C) Project Risk Management best practices D) Review and ... Preferred Qualifications*Software such as MS Project/MS Office Suite, Primavera, Business Objects, Passport, PowerPlan, Emax, Peoplesoft* Risk management tools… more
- Owens & Minor (Linwood, NC)
- …Responsibilities include technology development and maintenance, project results and control and people direction and development. This individual should be ... personal and organizational sensitivity. The role will communicate directly to the Sr . Engineering Manager. This role is responsible for the electrical strategy and… more
- Bank of America (Charlotte, NC)
- …of America business processes and front end application systems + Audit or risk control risk /controls background in financial services + Prior Analytical ... Senior Audit Manager - Data Quality (DQ) Audit...provide feedback on work performed. + Challenge and leverage risk mindset to influence business leaders to… more
- PNC (Charlotte, NC)
- …compliance monitoring program and reviews activity to ensure it falls within established risk control limits. Leads the execution of the Compliance program ... to the company's success. As a Compliance Program Specialist Senior within PNC Investments, you will be based in...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Truist (Wilson, NC)
- …client service to both internal and external clients while minimizing the operational risk for the bank. Following is a summary of the essential functions for ... 3. Departmental small project lead. Work in tandem with Sr . Financial Analyst to ensure each aspect of Financial...Knows and applies the concepts and practices of the business , including linkages with internal and external partners 6.… 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 ... all begins with you. Wells Fargo is seeking a Senior Software Engineer to join the Regulatory Reporting Technology...SIT, UAT and Production + Work closely with the business analysts to review requirements to ensure appropriate level… more
- Wells Fargo (Winston Salem, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... specialty assets, regulatory, privacy, ecommerce, deposit relationship and strategy, and business strategies. The section also provides support to the WIM Diverse… more
- Wells Fargo (Charlotte, NC)
- …by its outcomes + Identify and recommend opportunities for process improvement and risk control development within Secured Lending Underwriting functional area + ... management or leadership experience **Desired Qualifications:** + Experience working with Senior Leadership and Independent Risk Management + Experience… more
- Wells Fargo (Charlotte, NC)
- …related initiatives + Identify and recommend opportunities for process improvement and risk control development + Provide leadership to bring groups together ... **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within the FX... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more