- Wells Fargo (Charlotte, NC)
- …+ Facilitating the identification of opportunities to utilize data analysis in the assessment of risk and controls + Navigating within large complex technology ... office (third party, business resiliency, corporate properties, corporate security), enterprise complaints and remediation, fraud and claims management, control… more
- Wells Fargo (Charlotte, NC)
- …+ Participate in projects, analyses, and application of data analysis in the assessment of risk and controls + Develop data-driven analytics capabilities to ... office (third party, business resiliency, corporate properties, corporate security), enterprise complaints and remediation, fraud and claims management, control… more
- PNC (Raleigh, NC)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment , Internal Controls, Process Control, Risk Assessments, Risk… more
- PNC (Charlotte, NC)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment , Internal Controls, Process Control, Risk Assessments, Risk… more
- Wells Fargo (Charlotte, NC)
- …on outcomes, and organize priorities. + Develop partnerships, consulting, regulatory focus, risk assessment , data analytics, and other key competencies through ... transactions, cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these transactions. The… more
- Equitable (Charlotte, NC)
- …Sanctions annual risk assessment program, including control inventory and risk typology mapping. Coordinate as needed with enterprise risk programs. ... and Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle. This position… more
- Truist (Charlotte, NC)
- …appropriate. 10. Support Audit Directors by assisting with annual planning, scheduling, and risk assessment process, and providing feedback on performance of the ... 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise -wide in scope. Lead planning, scoping, and development of the… more
- American Express (Charlotte, NC)
- …in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director, ... Data Issue Management & Risk Monitoring function. This role will support the leadership in establishing and managing a comprehensive process for identifying,… more
- TD Bank (Charlotte, NC)
- …credit deals + Contributes to credit applications with a high quality of risk assessment , credit structure, due diligence, and credit presentation + Contributes ... and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Negotiates specific terms… more
- Bank of America (Charlotte, NC)
- …+ Due Diligence + Loan Structuring + Underwriting + Business Acumen + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Issue Management + ... Description:** Through examinations and monitoring, Credit Review provides an independent assessment of the quality of credit decisioning, portfolio management, … more