- Wells Fargo (Charlotte, NC)
- …working with diverse teams on a variety of tasks, including compliance and risk management responsibilities. + Provide information to colleagues and managers in ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... a focus in either **Data Insights & Analytics, Product, or Credit/ Risk /Underwriting** . Throughout the program, you'll receive one-on-one mentorship, hands-on… more
- Wells Fargo (Charlotte, NC)
- …acts as an independent assurance function that evaluates the effectiveness of risk management , control, and governance processes. The internship experience ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Novant Health (NC)
- …multiple projects, prioritizing to meet critical deadlines. + Knowledge of healthcare finance , managed care, provider incentives, and risk contracting required. ... annual net patient service revenue, as well as upside/downside VBC revenue risk . Payor Intelligence manages a unified payor dataset to develop population-level and… more
- Coinbase (Charlotte, NC)
- …mission, with a focus on delivering exceptional client servicing experiences while maintaining operational risk and control standards. * 4+ years of experience ... and execute complex workflows, including analytics, account maintenance, client management , incident and escalation management , billing, audit processes,… more
- City National Bank (Charlotte, NC)
- …the BSA Officer. As assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements ... throughout the Bank. Communicates and escalates (as assigned) identified BSA, AML, KYC operational concerns to the appropriate level of management . * Identifies… more
- Bank of America (Charlotte, NC)
- …constituents including business lines, other Treasury functions such as Balance Sheet Management (BSM), Finance , Enterprise Capital Management (ECM) and ... and capital markets activity to support the liquidity and capital management objectives of the company,supporting market execution, analytics, and governance across… more
- Cisco (Research Triangle Park, NC)
- …control systems that management has established. Our services give to the Company's risk management process and act as a motivator for change. The mission of ... + Technology Interest*None + Job Id1447624 **Members of the Finance organization at select locations will generally be expected...approach to evaluate and improve the efficiency of the risk management , controls and governance processes. **Your… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and enabling services to our lines of business and management of the applications in terms of skills, stability,...importance of collaboration and T-shaped engineering. + Experience in Finance or Banking focus on payment applications (SWIFT, FED,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... lines of business + Gain exposure to strategy, planning, and project management with cross functional teams + Expand your professional network through mentorship,… more