- Truist (Charlotte, NC)
- …cause and evaluation of corrective action plans. 10. Collaborate with Business Unit and Risk Management partners as necessary to execute on key operational ... 2. Four years of experience in a financial institution with emphasis on risk management , audit, operations, process engineering or line of business specialty… 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
- 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
- Wells Fargo (Charlotte, NC)
- …responsible for developing and implementing quantitative models and tools for Interest Rates risk management , trading, and pricing with focus on areas like ... + Design, development, and implementation of quantitative models for interest rates risk management , trading strategies, and pricing of interest rates products.… more
- CBRE (Raleigh, NC)
- …commercial agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance , cost control, financial responsibilities ... with the GWS policy and contracting standards. **Commercial Policy/Procedure Compliance ** + Promote compliance with the CBRE...the lead on commercial issues which could lead to high business impact risk or… more
- Equitable (Charlotte, NC)
- …asset managers and periodic reviews of loan representations to ensure sufficient AML/Sanctions compliance verbiage. + Lead the maintenance of the FIU "internal" ... and Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle. This position… more
- IQVIA (Durham, NC)
- …and externally. + Supervise problem solving and resolution efforts to include management of risk , contingencies and issues. Take accountability for proactive ... portfolio. **Obesity experience is a must-have!** Associate Clinical Project Management Directors manage and support the operational elements and execution… more
- Cardinal Health (Raleigh, NC)
- …advanced degree a plus + Deep understanding of governance structures, third-party risk management , and service delivery performance frameworks + Proven ability ... providers. The VMO provides structure and governance to manage vendor relationships, risk , performance, and compliance across the enterprise, ensuring our… 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
- Fifth Third Bank, NA (Charlotte, NC)
- …and maintain positive and collaborative work relationships to ensure an efficient workflow. Compliance and Risk Management + Oversee the presentation, ... at Fifth Third Bank. GENERAL FUNCTION: Fifth Third's Financial Risk Management (FRM) business is comprised of...will report directly into the Managing Director and will lead principals and associates in the responsibilities listed below.… more