- Citigroup (Charlotte, NC)
- …of business, transaction management , and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders ... Transaction Management will be responsible for supporting multiple aspects...each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of… more
- Enhanced Protection Services (Cary, NC)
- …+ Familiarity with specific industry tools and applications such as Everbridge, Fusion Risk Management and Ontic **COMPENSATION & BENEFITS:** + Salary is $83,200 ... leader in security and threat mitigation. We specialize in risk consulting, executive protection, intelligence, investigations, and emergency response, offering… more
- City National Bank (Charlotte, NC)
- …other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity, IT Risk , ... * Minimum 6-8 years of experience in banking operations, compliance and/or risk management activities... activities *Additional Qualifications* * Minimum 3 years of operational risk management control design,… more
- Truist (Raleigh, NC)
- …following functions: a) infrastructure b) application development c) application support d) business unit risk management e) technology risk f) audit and g) ... will lead a team of 5 to 10 analysts to ensure effective governance and compliance for Privileged Access Management processes and controls. + Align with IAM-wide… more
- Truist (Charlotte, NC)
- … compliance with risk and regulatory expectations. Effectively manage overall operational and compliance risk related to Regulatory Reporting. Support ... business, project and/or organizational priorities. Proactively identify and resolve technical, operational , risk management , business, and organizational… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Deloitte (Charlotte, NC)
- …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 10/31/25 Work you'll do As AVP, ... Product Management within Deloitte's Finance Operate offering, you will drive...at the intersection of product development, client delivery, and operational excellence-ensuring our Finance Operate products, including our Accelsior… more
- Merck (Durham, NC)
- …Mitigated Risks, Multi- Management , People Leadership, Physical Sciences, Production Management , Project Management , Regulatory Compliance {+ 2 ... available which is accountable for all EHS program execution and compliance at our Manufacturing Division's vaccine manufacturing facility in Durham, North… more
- TD Bank (Hendersonville, NC)
- …Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational ...operational systems and databases + Responsible for Vault Management , including the auditing, reporting, and balancing. Manages the… more
- Wells Fargo (Charlotte, NC)
- …ensure adherence to these policies and procedures + Serves as the key contact for operational risk management issues across the centralized support team and ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
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