- 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 (Greensboro, NC)
- …high-quality service delivery across internal and external stakeholders by managing operational frameworks, legal documentation, and risk controls within a ... to optimize portfolio profitability by maintaining a strategic balance between service quality, compliance , and Truist's stated risk tolerance. Leads a team of… 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
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... and offboarding investment products and service providers, ensuring smooth transitions and operational continuity + Help manage risk controls and monitor product… 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
- 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)
- …a Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A ... around the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… 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)
- …reporting. 1. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively ... field 3. Broad risk and regulatory knowledge with an emphasis on: Compliance , Operational , Reputation and Strategic Risks 4. Ability to think critically and… more