- Wells Fargo (Charlotte, NC)
- …is seeking an experienced leader in the Corporate and Investment Banking (CIB) Data Management organization to lead the execution and governance of CIB's Data ... expertise to solve enterprise data issues. The CIB Senior Lead Data Management Analyst will work collaboratively...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst, Compliance EDD Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Truist (Charlotte, NC)
- …Role is primarily aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. ... are in place. 3. Develop consultative relationships with senior leaders within the Risk Management Organization and other areas of Truist. Engage with… more
- Truist (Charlotte, NC)
- …Role is primarily aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. ... banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 3. Relevant professional or… more
- S&P Global (NC)
- …Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Lead efforts in defining and documenting a comprehensive ... Issue Management Process document/ methodology + Lead efforts...Information Technology. + 6+ years of experience in technology risk management and internal controls implementation, including… more
- Citigroup (Charlotte, NC)
- …in-depth experience in at least 2 of the following subject matter areas: + Liquidity Risk management + Capital management + Legal Entity Funding /Treasury ... investing and analytics of the balance sheet, including: + Management of liquidity risk , oversight of Legal...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Regions Bank (Charlotte, NC)
- …Generative AI is a plus + Experience or strong understanding of **Enterprise Risk Management (ERM)** frameworks and practices + **Knowledge of web application ... + May act as a procedural expert + May lead the work of junior level associates This position...Services industry** , with an understanding of regulatory and compliance requirements + Excellent written and verbal communication skills… more
- WTW (Charlotte, NC)
- …Willis Towers Watson's Captive Solutions team delivers customized, data-driven insurance management services across Corporate Risk and Broking (CRB), Human ... Capital and Benefits (HCB), and Investment, Risk and Reinsurance (IRR). As part of this highly...role in shaping underwriting strategy, ensuring regulatory and financial compliance , and delivering timely, high-quality board and management… more
- Citigroup (Charlotte, NC)
- …and the ability to collaborate effectively with cross-functional teams. The Data Domain Lead for Capital Planning and Management (CPM) is responsible for driving ... management of a team of data professionals** ; lead and guide in the execution and management... Management , Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk … more
- Wells Fargo (Charlotte, NC)
- …The Portfolio Manager will partner with Relationship Managers, Industry Coverage and Risk Management to oversee execution of credit related functions and ... colleagues in the execution of loan booking, closing, and compliance requirements. + Contribute to and lead ...loan portfolio and insurance subsector trends to senior leadership, risk management , and coverage partners. + Partner… more