- Wells Fargo (Charlotte, NC)
- …Strategic Risk + Core Risk Track + Compliance + Financial Crimes + Operational Risk + Risk CROs + Strategic Risk **In this role, you will:** ... interest and/or experience in manipulating data using PowerBI, SAS, SQL, and/or Python, compliance , operational risk , and/or experience in the financial… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... compliance that will cascade throughout the organization. The Compliance Business Oversight Manager will serve as... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can work… more
- Grant Thornton (Charlotte, NC)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk… more
- Wells Fargo (Charlotte, NC)
- …interest and/or experience in manipulating data using PowerBI, SAS, SQL, and/or Python, compliance , operational risk , and/or experience in the financial ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Truist (Charlotte, NC)
- …of business specialty and/or equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + ... with a comprehensive understanding of risk management disciplines, including operational , technology, compliance , third-party, and other risks. Success in… more
- Truist (Charlotte, NC)
- …experience and training, and/or equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + ... risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology...growing understanding of risk disciplines such as operational , technology, compliance , and third-party risk… more
- American Express (Whitsett, NC)
- …OCC, SOC) + Experience in enterprise risk management with an emphasis on operational risk management and technology risk + Experience with asset life ... toward risk management practices, ensuring alignment with the organization's overall risk appetite and adhering to compliance requirements and industry best… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... training, military experience, education **Desired Qualifications:** + Knowledge of credit risk management including experience in audit, compliance , business… more
- Truist (Raleigh, NC)
- …expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to ... 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more