- City National Bank (Charlotte, NC)
- …business model adjustments. * Act as the business teams' liaison for business line risk management , compliance activities, legal engagement, and internal or ... including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management , Operational Losses, and more. Provide informed and… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... testing, analyzing, monitoring, tool-building, and documentation of Market and Counterparty Risk Management (MCRM) models. **In this role, you will:**… more
- Bank of America (Charlotte, NC)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- Wells Fargo (Winston Salem, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …as customer and product profitability, sales tracking, liquidity trends, business development, and compliance risk management . In this position you will: + ... drives business decisions + Collaborate with and influence team, peers, managers, senior management , technology, risk , and compliance + Manage allocation of… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... and 1042-S reporting tasks such as mock form reviews, management of trial runs and processing of tax reporting...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- TIAA (Charlotte, NC)
- …Communications, Product and Business Development, Retirement Solutions, Risk and Compliance , Technology, and Wealth Management . **Key Roles and Duties** + ... provides exposure to key business divisions including Actuarial Services, Asset Management , Business Management , Corporate Strategy and Development, Financial… more
- Turner & Townsend (Raleigh, NC)
- …reports providing valuable insights to the construction market + Lead the strategic and operational management of Project Management Services in a variety of ... & Townsend are seeking an experienced Director of Project Management to lead and develop a team of Project...internal systems and processes. + Quality Control - Ensure compliance with quality standards and participation in ISO audits.… more
- Wells Fargo (Charlotte, NC)
- …escalated platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... that provide the basis for important financial planning and risk management activities within Wells Fargo and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more