- Truist (Charlotte, NC)
- …+ Experience implementing policy-as-code in CI/CD pipelines and enforcing guardrails and operational risk controls via automated code and deployment policies. + ... will deliver reusable software patterns with embedded controls to meet enterprise security, compliance , and risk management standards. The ideal candidate is a… more
- Coinbase (Charlotte, NC)
- …and policy documentation * Partner cross-functionally with Risk , Finance, Compliance , Product, and Engineering to support operational requirements for new ... across teams * Track record of improving processes, enhancing controls, and supporting operational risk reduction *Nice to haves:* * BA/BS degree in Finance,… more
- Wells Fargo (Charlotte, 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)
- …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)
- …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
- Bank of America (Charlotte, NC)
- …+ Create sophisticated, value-added analytic systems that support business operations, risk management, operational excellence, regulatory compliance , and ... well as develop tactical plans. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... strategic planning and roadmap development for enterprise applications + Ensure compliance with security, regulatory, and operational standards. **Required… more
- Coinbase (Charlotte, NC)
- …procedures, and policies * Partner cross-functionally with Risk , Finance, Compliance , Product, and Engineering to identify operational requirements for new ... stakeholders. * Track record of improving processes, implementing controls, and managing operational risk . * Comfortable working as a player/coach, balancing… more
- Bank of America (Charlotte, NC)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with...products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more