- 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
- Rubrik (Raleigh, NC)
- …and technologies to scale our organization to $1B+. This team creates operational efficiency across the company by centralizing the management of Infrastructure, ... reports, KPIs and dashboards + Ability to do Unit Testing for bug fixes + Monitor and maintain the...per requirements and regulations; + Perform ongoing activities in compliance with service and contractual obligations; + Participate in… more
- TD Bank (Charlotte, NC)
- …and Data Management + Ability to develop procedures and document processes + Understanding operational risk and ability to perform risk assessments is ... enterprise policies, standards, and strategies, contributing to better insights, reduced risk , and improved operational efficiency. A successful candidate will… more
- US Bank (Charlotte, NC)
- …Company's Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide ... Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line… more
- PNC (Raleigh, NC)
- …Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank ... Audit department into the future. . We execute a Risk Based Audit Approach . We value Data Analytics...to established follow-up and target completion dates. Perform remediation testing to determine if management has completed all work… more
- TD Bank (Charlotte, NC)
- …impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry ... leads a highly complex and diverse function for an area of significant risk , complexity or scope while growing talent, developing skills and capabilities to achieve… more
- USAA (Charlotte, NC)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + ... activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ability.… more
- Truist (Raleigh, NC)
- …crimes risk management solutions throughout application's lifecycle to meet compliance requirements. 2. Develop or manage database objects such as tables, views, ... The role includes developing, configuring and integrating financial crimes risk management solutions. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... is tasked with developing and executing data sourcing and testing requirements to be used to populate Financial and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more