- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... in risk management disciplines such as model risk , operational risk , and financial...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- USAA (Charlotte, NC)
- …(P&C)** leads a team of professionals accountable for providing strategic decision and operational finance support to the line of business or staff agency. ... for the line of business or staff agency's financials for effective operational planning and forecasting, while operating within risk appetite parameters.… more
- Electric Power Research Institute (Charlotte, NC)
- …Audit will lead the Institute's internal audit function, ensuring robust governance, risk management, and compliance across global operations. This role demands ... report to the General Counsel and oversee all financial, operational , compliance , and IT audit activities, including...+ Advise senior leadership and the Audit Committee on risk exposure, control effectiveness, and compliance matters… more
- SMBC (Charlotte, NC)
- …guidelines, work with business unit to establish operational procedures, monitor compliance . Identify necessary changes to both risk models and operating ... reporting to analyze positions, compare to thresholds, and ensure compliance . Work with business unit to optimize risk...clip levels. Ensure business partners are aware of their risk responsibilities ( operational , market, credit, etc.) and… more
- Cisco (Research Triangle Park, NC)
- …filled or if a sufficient number of applications are received. Members of the Finance organization at select locations will generally be expected to follow a hybrid ... Cisco's Worldwide Distribution Operations team within the Global Partner Finance Organization-a dynamic group where innovation, collaboration, and significant impact… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... process through frequent and effective communication + Accurately complete all compliance requirements including leverage lending, high risk borrowers, exception… more
- Cardinal Health (Raleigh, NC)
- …with Finance (Accounting, FP&A, AR, AP, RNI, Tax, Treasury), operational business teams, master data teams, and IT partners across global locations. ... in policy and procedure development to drive departmental goals + Ensures compliance with operational guidelines and standards + Demonstrates advanced SAP… more
- Bank of America (Charlotte, NC)
- …considerations. This job is responsible for executing substantive economic sanctions compliance and operational risk practices. Key responsibilities ... for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational risk management requirements. Bank of America… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... commercial real estate loans for the Specialty Real Estate Finance (SREF) group. SREF is a collection of specialized...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... and related activities + Provide overall advisory on treasury finance and risk strategies + Ensure data...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more