- American Express (Charlotte, NC)
- …Governance and Oversight is responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This position will be critical to ... Provide strategic oversight of the Bank governance standards and monitoring of compliance risk management activities, including the implementation of the Bank's… more
- Wells Fargo (Charlotte, NC)
- …significant opportunity to create advances in information security and efficiency and potential risk companywide + Ensure compliance and risk management ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Eliassen Group (Raleigh, NC)
- …mitigation strategies are actionable, measurable, and embedded into delivery plans. .Analyze risk trends to identify systemic issues and lead process ... **Portfolio Manager ** **Anywhere** **Type:** Contract-to-Hire **Category:** Program/Project Management **Industry:**...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more
- Wells Fargo (Charlotte, NC)
- …medium risk deliverables + Resolve moderately complex issues and lead Commercial Banking Portfolio Management team, to meet project deliverables, while ... and maintaining external and internal partnerships + Experience identifyingand mitigating risk , ensuring compliance with processes and procedures + Excellent… 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
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Operations Lead Charlotte, North Carolina;New York, New York **To...Trusts) * Experience in any of the following areas: Operations/Finance/ Risk / Compliance * Strong technical and data analytical… more
- PNC (Charlotte, NC)
- …contribute to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join ... Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Business Acumen,… more
- Wells Fargo (Charlotte, NC)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; may lead projects, teams or serve as ... 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)
- **About this role:** Wells Fargo is seeking an Underwriting Senior Manager to lead a specialized underwriting team supporting the origination and portfolio ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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" ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle.… more