- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... the systems of record + Research complex business and operational decisions + Ensure compliance with all...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Equitable (Charlotte, NC)
- …for a high-performing analytical and collaborative individual to join our finance organization. This opportunity affords significant exposure and impact on the ... company's corporate finance profile and strategic outlook, as well as tremendous...environment. You'll have an interesting mix of strategic and operational responsibilities to manage projects from beginning to end.… more
- Lowe's (Mooresville, NC)
- …experience with financial modeling **Preferred Skills/Education** + 2+ years experience in Treasury, Finance Risk Management or Corporate Finance role + ... commercial paper programs, while providing backup support to ensure operational continuity and accuracy. + Acts as point person...reporting as required by department audit controls for SOX compliance . + Collaborates with Finance peers to… more
- Lowe's (Mooresville, NC)
- …will manage relationships with external vendors and service partners to support compliance , operational efficiency, and a seamless associate experience. **What ... accountable for strategy, governance, and delivery of payroll operations, while ensuring compliance with federal, state, and local regulations. The role will partner… more
- TD Bank (Charlotte, NC)
- …years of experience in financial contingency planning, liquidity/capital management, regulatory, risk , legal or compliance organizations in a financial ... impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry… more
- US Bank (Charlotte, NC)
- …strategies + Own fintech sourcing pipelines across priority domains (eg, payments, embedded finance , data, AI, fraud, lending, compliance ) and maintain a strong ... risk , regulatory, legal, and financial dimensions in partnership with Legal, Compliance , Risk , Procurement, and Corporate Development + Develop and present… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Charlotte, NC)
- …5. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance , Enterprise Risk Management, Legal ... and innovative solutions. * Partner with SPM, SOX auditors, and Business Unit Risk teams to document SOX issues, develop remediation plans, and track progress to… more
- Wells Fargo (Raleigh, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... change management to enable business growth + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent verbal,… more