- Wells Fargo (Charlotte, NC)
- …environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate ... Fulltime Analyst program (up to 2 years). + Control Management (CM) is a financial industry function...Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or… more
- JPMorgan Chase (Charlotte, NC)
- … and financial loss events/Early Escalations, Issue & Action Plan Closure, Data Risk Management , and Risk assessments. + Anticipate internal and external ... leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a… more
- City National Bank (Charlotte, NC)
- …appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management . In addition, this function manages and develops ... 10 plus years of experience working at a major financial institution on audit and/or management initiatives...markets, lending, payment operations etc. * Deep understanding of risk management , including experience executing risk… more
- US Bank (Charlotte, NC)
- …in the line of business. + Data Governance + Information Security + IT Asset Management + Model Risk Governance + Record Information Management + End ... knowledge or experience with managing programs; data governance, information security, asset management , model risk , records management , and/or end user… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... related compliance reporting and initiatives, in partnership with enterprise risk management stakeholders. Key activities include updating...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Coinbase (Charlotte, NC)
- …Coinbase Technology Risk leadership team and oversee our technology and security risk management program. Your risk team will define, quantify, manage, ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...will serve as the subject matter expert in technology risk management operations, and will make these… more
- Truist (Greensboro, NC)
- …Familiarity with financial services technology-related laws, rules, regulations, and risk management standards (eg Federal Financial Institutions ... risk oversight of one or more Cyber Security and Identity and Access Management domains within Information Risk management . Develop trusted advisor… more
- American Express (Whitsett, NC)
- …providing preliminary analysis and recommendations + Maintains balanced approach toward risk management practices, ensuring alignment with the organization's ... and industry best practices. + Develops and maintains comprehensive risk management documentation by standardizing, documenting, and...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- City National Bank (Charlotte, NC)
- …PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Under direction of the SVP, Enterprise Change Risk Management and Product Risk Oversight this position supports the ... and assists with the managing the portfolios within Change Risk and Product Risk Management ....organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas… 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), ... **About this role:** Wells Fargo is seeking a Lead Risk Analytics Consultant to be part of the Consumer...various analytics including identifying new data sources, statistics, and financial valuation work within CSBB. In addition, the candidate… more