- Deloitte (Charlotte, NC)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- ALBEMARLE (Charlotte, NC)
- …for all logistics providers, ensuring alignment and collaboration with legal, trade compliance , insurance, and risk departments and policies. + Incorporate ... major capital projects, or supplier transitions. + Align PRM metrics with ESG, compliance , and financial reporting requirements. + Integrate risk insights into… more
- Bank of America (Charlotte, NC)
- …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... + Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large...Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... requirements in financial industry. + Specialized knowledge or prior regulatory compliance testing or review experience. + Experience evaluating compliance… more
- TD Bank (Charlotte, NC)
- …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting ... designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building a Finance 1B… more
- First Horizon Bank (Charlotte, NC)
- …with stakeholders to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution. + Experience ... the bank. This role involves identifying, assessing, and mitigating operational , compliance , and strategic risks to ensure...+ Bachelor's degree and 6 or more years of operational and enterprise risk management experience in… more
- First Horizon Bank (Charlotte, NC)
- …a first or second line of defense capacity. * Experience managing enterprise and operational risk programs at a large financial institution, including RCSA, KRI, ... governance, Risk and Control Self-Assessment (RCSA), key risk indicators (KRIs), issue management, operational loss...reporting that provides a holistic view of business unit compliance with risk programs, identification of top… 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
- Lowe's (Charlotte, NC)
- …+ Provide expert guidance on security policies, standards, and procedures, ensuring compliance with regulatory and operational risk requirements. + ... rapidly evolving threat landscape. The ideal candidate brings broad expertise in risk management, information security, and compliance -paired with the ability 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 ... the Market Risk Analytics team in Corporate and Investment Banking Risk . This position will cover researching, developing, testing , analyzing, monitoring,… more