- 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 ... strategy, risk appetite, legal entity structure, geographic footprint, and operational design. + Oversee the monitoring and evaluating of global market… more
- Robert Half Finance & Accounting (Greensboro, NC)
- …across their operations. They are seeking a highly motivated and analytical Finance Business Partner to join their Americas Supply Chain team, partnering with ... key business areas to ensure operational success and strategic alignment. This is an exciting...and expertise will drive business performance. Job Overview: The Finance Business Partner will collaborate with the Americas and… more
- Truist (Charlotte, NC)
- …team's priorities and approach to work. + Identifies and resolves technical, operational , risk management, business, and organizational challenges. + Leads ... reporting of the business activities within the Leasing/Structured Real Estate/Governmental Finance Lines of Business (LOB). Serves as liaison with the Corporate… more
- Truist (Charlotte, NC)
- …+ 5 years of relevant experience in internal audit, public accounting, or SOX/ Risk compliance + Excellent verbal and written communication skills + Advanced ... Control Officers. Support highly complex and high visibility projects with elevated risk profile. Identify and resolve technical, operational , risk … more
- TD Bank (Charlotte, NC)
- …partners + Participates on internal/external committees to provide advice/counsel to business/ finance partners and represents the Liquidity Risk Management of ... impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … 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
- 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
- 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