- Citigroup (Charlotte, NC)
- …+ Deep knowledge of Treasury and Investments, along with understanding of regulatory, compliance , risk management and financial management concerns ... and improves returns in accordance with the Non-Trading Market Risk Management limit framework. CTI's activity includes...entities & businesses. The Treasury Funding and Investments Principal Lead will be part of the Business Execution team… more
- …of America) **Please review the following job description:** The Technology Major Incident Management Lead Engineer is a critical leadership role responsible for ... and financial risks associated with system outages, ensuring proactive communication with risk management and business continuity teams. 6. Align incident… more
- BlueCross BlueShield of North Carolina (NC)
- …Complex Care Management , Financial Reporting and Analysis, Hiring Management , Insurance Industry, Organizational Leadership, Regulatory Compliance **About ... of care delivery through data-driven insights and innovative actuarial strategies. You'll lead complex analyses that directly impact our pricing models, care … more
- Citigroup (Charlotte, NC)
- …a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... resolution with senior stakeholders + Ability to influence and lead people across cultures at a senior level using...**Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- BlueCross BlueShield of North Carolina (NC)
- …Complex Care Management , Financial Reporting and Analysis, Hiring Management , Insurance Industry, Organizational Leadership, Regulatory Compliance **About ... delivery through data-driven insights and strategic actuarial expertise. You'll lead initiatives that directly impact patient outcomes and business… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- First Horizon Bank (Asheboro, NC)
- …GED and 0-4 years of experience or equivalent combination of education and experience 2. Compliance and Risk Management Experience - 0-2 years **COMPUTER AND ... complete data integrity reviews of all covered loans in compliance with the Home Mortgage Disclosure Act (HMDA) and...to the Data Integrity Manager and/or Data Integrity Team Lead to assist in the facilitation of coordinating with… more
- Truist (Charlotte, NC)
- …(eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & Communication:** Facilitate ... minimize downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with… more
- Bank of America (Charlotte, NC)
- …emerging risks **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of...of relevant experience in financial services industry, financial crimes, risk management , AML compliance , regulatory… more
- Wells Fargo (Charlotte, NC)
- …recommendations for resolution + Make decisions on complex and multi-faceted credit risk management issues to ensure satisfactory credit portfolio risk ... understanding of Wealth Underwriting functional area policies, procedures, regulations, and compliance requirements that influence and lead the Wealth… more
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