- Truist (Charlotte, NC)
- …solutions for the update of Business Unit control, policy, procedure and risk /control documentation. 9. Address material issues with senior management, including ... analysis with the goal of minimizing losses for the Enterprise . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary...related training. 2. Four years of experience in a financial institution with emphasis on risk management,… 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), ... and understanding of compiling and preparing executive summaries and presentations for management/ senior leaders + Ownership mentality with an ability to design and… 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), ... Serve as a trusted advisor and key partner to senior HR Leadership, Legal, and Finance by fostering open...alignment with market practices + Own controls for the Risk Control Self-Assessment (RCSA) process to ensure strong governance… 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), ... applications that integrate generative AI technologies. This role is within Enterprise Functions Technology (EFT) and will focus on delivering seamless frontend… more
- S&P Global (NC)
- …Information Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Lead efforts in defining ... (for internal use):** 11 **The Team:** Digital Solutions (DS) is an enterprise -shared technology service enabling people, functions, and divisions. We drive S&P… more
- Wells Fargo (Charlotte, NC)
- … senior stakeholders within Operations, Product Control, Technology, and Risk regarding reconciliation performance and issues. + Participate in governance forums, ... audits. **Required Qualifications:** + 6+ years of Finance, Accounting, Analytics, Financial Reporting, Accounting Reporting or Risk Reporting experience, or… 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), ... support in maintaining relationships with corporate clients to facilitate their financial needs, globally. The organization manages financial transactions for… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ... activities conducted through TD Bank. The various screening processes conducted by the Financial Crimes Name Screening Operations Team are a key element of the… more
- American Express (Charlotte, NC)
- …compliance. The ideal candidate will bring experience in data governance, issue and risk management, and a strong background in financial data within a ... traceability, and audit readiness. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting … more
- Truist (Charlotte, NC)
- …effective standards/ processes; set/monitor quality performance expectations/results. Interface with senior executives across the enterprise to develop a ... a focus on improving delivery effectiveness, software quality, and risk mitigation. Integrate people, process and technology in order...and provide thought leadership in the development of an enterprise strategic IT plan. 2. Maintain a high level… more