- PNC (Charlotte, NC)
- …judgment. * Participate in the development and implementation of quality assurance risk assessments, program planning, and testing . Deliver verbal and written ... and deliver business value and insights. **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation 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
- 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 ... all risks are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Be an innovator 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- US Bank (Charlotte, NC)
- …than five years of applicable experience **Preferred Skills/Experience** - Prior internal audit, risk , compliance , or quality assurance testing experience - ... at-all from Day One. **Job Description** The Finance Chief Risk Office has an opening for a Business Line...walkthroughs with control owners & key stakeholders - Scheduling testing in alignment with the BLQA audit testing… 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
- Coinbase (Raleigh, NC)
- …internal and external audit standards. * Identify and recommend improvements to enhance risk management, compliance posture, and operational efficiency. * ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data..., and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. *… more
- Truist (Wilson, NC)
- …analysis of external vendor technical audits. Monitor system effectiveness, minimizing operational risk . Proactively participate in continuous review and updates ... processors, systems, and/or networks and partner with appropriate resources to ensure all compliance , audit, and risk issues are addressed and mitigated. This… more