- Bank of America (Charlotte, NC)
- …management in respective focus areas to support business requirements and the enterprise 's risk appetite + Supports the methodological, analytical, and technical ... are guided by a common purpose to help make financial lives better through the power of every connection....risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- Ally (Raleigh, NC)
- …at the intersection of innovation, risk , and resilience with exposure to the most senior leaders of Ally. At this time, Ally will not sponsor a new applicant for ... authorization for this position. **The Work Itself** As a senior leader, you'll drive the strategic direction of IT...with the ability to craft compelling executive-level reports and risk narratives. * Financial services experience (strongly… more
- American Express (Apex, NC)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Truist (Charlotte, NC)
- …Remedy, etc.) and governance platforms 12. Understanding of enterprise risk management and regulatory compliance in financial services **General Description ... presentations that influence key business decisions while ensuring alignment with enterprise governance, risk management, and strategic planning practices.… more
- American Express (Charlotte, NC)
- …and affiliate service providers, and regulatory supervisors, among others. + Present to Senior Management on areas of potential risk and key external regulatory ... activities. + Forge and maintain strong strategic relationships across Global Financial Crimes Compliance, Operational Risk Management, Privacy, Internal Audit,… more
- Bank of America (Charlotte, NC)
- …enterprise data management standards, audit exams and reviews), ensuring all relevant risk , financial , and compliance policies are met + Manages relationships ... financial or healthcare industry platforms.** + **Knowledge of enterprise -wide design concepts, test plan development, and implementation processes.** +… 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), ... the new Credit Intelligence AI platform for the Commercial Lending and Credit Financial Solutions organization. As part of this team, you will solve business… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... and Life Insurance companies. Develops, administers, and oversees a risk -based comprehensive audit program. Provides independent, objective assurance services… 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), ... THE PROGRAM OFFERS** You will work closely with the senior bankers in your office to underwrite real estate...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …projected financial results and to value companies + Working closely with senior bankers on presentations, financial and credit analysis, and the preparation ... client interactions to gain exposure to key executives and senior bankers **In this role, you will:** + Participate...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more