- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... of SCM applications including procurement, supplier onboarding, contract management, and risk assessment tools + Engage functional leaders across Supply Chain,… more
- Bank of America (Charlotte, NC)
- …methods, forecast methods, data analytics, or quantitative research + Experience in Risk , Credit , Collections or Financial Operations with demonstrated track ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- City National Bank (Charlotte, NC)
- …advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing and maintaining assigned ... regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining regulatory change… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... data product solutions + Lead the development and implementation of insights for executive audiences + Build an enterprise-wide portfolio of standardized and ad hoc… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …Operations (US GTO) Security Strategy and Solutions team supporting governance, risk , and compliance consulting services as well as security service delivery ... and industry standards compliance * Analyze business activities and operations for risk . Identify areas of potential loss or damage and quantify impact. Implement… more
- Bank of America (Charlotte, NC)
- …counsel and field examiners.Must develop full understanding of BANA and BABC credit policies and regulatory requirements is required to enable immediate reaction to ... and closing processes. **Job Responsibilities:** + Analyzing new prospects for credit quality and Asset Based Lending potential, including financials and projections… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... implementation and management of the First Line of Defense risk program requirements. **In this role, you will:** +...effectively, in both written and verbal formats, with senior executive -level leaders and various line of business stakeholders +… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... require consideration of global market dynamics, trends, regulatory impact, and risk management + Engage with leaders, stakeholders, subject matter experts, scrum… more
- Wells Fargo (Charlotte, NC)
- …to achieve objectives + Interact with board, operating committee, management committee, executive management, and the Operational Risk Committee + Manage ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... engineers and engineering managers in roles with moderate complexity and risk , responsible for building high quality capabilities with modern technology *… more