- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... selected domains + Ensure systems are monitored to increase operational efficiency and managed to mitigate risk ...a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported… more
- Truist (Charlotte, NC)
- …the readiness, oversight, and execution of complex technology changes, ensuring operational excellence through transparency, accountability, and proactive risk ... Oversight:** + Establish and enforce DCIO-wide change policies, standards, and controls.Lead risk assessments and compliance reviews for high-impact changes +… more
- Cummins Inc. (Rocky Mount, NC)
- …you'll play a key part in evaluating new machinery through comprehensive risk assessments, including factory acceptance testing and commissioning. While ... and Reduce Risk :** Lead hazard and environmental aspect identification, risk assessments, and compliance gap analysis to uncover improvement opportunities.… more
- Bank of America (Charlotte, NC)
- …made will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate ... Prop, Estates, Trusts) * Experience in any of the following areas: Operations/Finance/ Risk / Compliance * Strong technical and data analytical skills (ie, Excel,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... program logic by overseeing the preparation of test data, testing and debugging of programs written SQL, PL/SQL or...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Huntington National Bank (Charlotte, NC)
- …procedures, and limits. As well as responsible for supporting the treasury risk compliance sub-program across all aspects of identifying, documenting, ... with second line of defense role within crisis planning operational testing and tabletop exercises, review of...Act, DFA165(d). + Basic understanding of Internal Liquidity Stress Testing , Comprehensive Capital and Analysis Review, Risk … 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 ... selected domains + Ensure systems are monitored to increase operational efficiency and managed to mitigate risk ...a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... selected domains + Ensure systems are monitored to increase operational efficiency and managed to mitigate risk ...a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... emphasis) + Experience designing and building architectural frameworks used for testing and monitoring + Experience using valuation/ risk management systems… more