- City National Bank (Charlotte, NC)
- …of experience in financial services industry, with at least five years in an operational risk management , internal audit, or compliance role * Minimum 3 years of ... CPA, CA, etc. * Strong business knowledge of financial services * Understanding of Risk Management /Operational Risk Management and Internal Controls… more
- Truist (Charlotte, NC)
- …Assists Director of Profitability Insights in 3rd party vendor relationship and risk management activities. 7. Coordinates relationship with Client Profitability ... 3. Direct experience with Credit products via FP&A, Treasury or Financial Risk Management , pricing platform administration, or related enablement type roles.… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... is seeking a Securities Operations Associate to support Wealth and Investment Management Operations. **In this role, you will:** + Participate in low complexity… more
- Wells Fargo (Charlotte, NC)
- …strategies, and regulatory implications. + Set guidelines for compliance and risk management requirements and collaborate with stakeholders to implement ... intelligence, behavioral biometrics, and identity verification. + Partner with data science teams to enhance real-time risk ...**Desired Qualifications:** + 8+ years of experience in fraud risk management , with a strong focus on… more
- American Express (Charlotte, NC)
- …of compliance risk across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and risk mitigation ... O, and Reg B. + 6 Years experience in risk management with deep understanding of compliance...+ Experience working with enterprise-wide systems, emerging technologies, and data analytics to enhance compliance risk detection… more
- Robert Half (Charlotte, NC)
- …solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance , risk and internal audit through our network of more than ... Data Science, Engineering, Finance, Information Systems, Information Technology, Management Information Systems or related fields) + Visa Status: All applicants… more
- Eaton Corporation (Raleigh, NC)
- …architectures (eg, Azure ML, AWS SageMaker, Databricks) tailored for manufacturing use cases. ** Governance & Risk Management ** + Establish enterprise-wide AI ... establish a framework and strategy for the deployment and governance of artificial intelligence and generative AI within the...efforts across various domains to foster growth, efficiency, and risk management in line with key corporate… more
- Synchrony (Charlotte, NC)
- …with regulatory guidance (OCC, Federal Reserve, and CFPB) pertaining to risk governance , operational and credit risk management , retail credit products, ... activities including evaluating underwriting, line management , compliance, governance , credit and fraud strategy, credit risk ,...and achievement of team objectives. + Strong analytical including risk management , data analysis, and… more
- Regions Bank (Charlotte, NC)
- …tracks, and address risk and demonstrates adherence to the bank's overall risk management program + Ensures team has adequate marketing, communication, and ... careers section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, or… more
- Wells Fargo (Charlotte, NC)
- …Units **Required Qualifications:** + 2+ years of Supervisory Control, Corporate Insurance Risk , Risk Management Consulting, Property or Casualty Insurance, ... and Operations group as part of Wealth & Investment Management . Learn more about the career areas and lines...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more