- The Clorox Company (Durham, NC)
- …The Credit Manager is responsible for the overall credit exposure and risk management of the Company, ensuring that customers meet their financial ... **In this role, you will:** **Clorox Credit Exposure and Risk Management :** + Credit Policy: Owns the...highlighting issues and resolving as they arise. **Controls and Compliance :** + Owner of Credit Management internal… more
- Wells Fargo (Chapel Hill, NC)
- …regulations pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability ... role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …**Operations business processes** in large-scale financial institutions, including exposure to ** compliance , QA, data integrity** , and ** risk mitigation** ... Fargo is seeking a **Senior Lead GenAI Digital Product Manager ** in the COO AI CoE team within the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …owners and end users. **Desired Qualifications:** + 4+ year of experience with Governance, Risk , and Compliance (GRC) concepts and practices + 4+ years of ... this role:** Wells Fargo is seeking a Software Engineering Manager to lead the development and delivery of the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- City National Bank (Charlotte, NC)
- …and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the purposes ... Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and...tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager … more
- Wells Fargo (Charlotte, NC)
- …business + Identify and recommend opportunities for process improvement, redesign, change management initiatives, and risk control development + Make decisions ... The Wealth & Investment Management (WIM) Independent Solutions team is seeking a...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …provide leadership in Wells Fargo's integrated audits, project audits, and "third-line" risk management activities supporting our SDI line of business. You'll ... **About this role:** Wells Fargo is seeking an Audit Manager , VP on the Strategy, Digital and Innovation (SDI)...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... position is based in our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance and control design strategy of… more
- USAA (Charlotte, NC)
- …team. This role sits at the intersection of media marketing campaign execution and risk management and plays a critical part in ensuring that marketing campaigns ... meet internal standards, risk and compliance requirements and member expectations....proactive, detail-oriented leader with deep marketing campaign execution and risk management experience. You will serve as… more
- Deloitte (Raleigh, NC)
- … space. Responsibilities include: + Lead the overall delivery of Azure Cloud Cyber Risk projects in a project manager and or architect role, overseeing the ... Cyber has an opening for a Cloud Security Architect ( Manager /Specialist Master). The cloud security architect plays an integral...the client for Azure and Entra ID Cloud Cyber Risk services + Function as the primary client day… more