- Wells Fargo (Charlotte, NC)
- …or related discipline. + At least 5-7 years of experience in BSA/AML compliance, financial crimes risk management , or regulatory affairs, preferably within ... compliance documentation and artifacts. **Required Qualifications:** + 10+ years of risk management , business controls, quality assurance, business operations,… more
- ThermoFisher Scientific (Greenville, NC)
- …encourages critical thinking in Project Leads, particularly regarding operational execution, financial negotiations, and risk management . Additionally, they ... as senior level or executive contact. + May review financial forecasting of TA. + Acts as a Champion...drive results + Superior judgment, decision making, escalation and risk management skills + Proven ability to… more
- Truist (Charlotte, NC)
- …Audit Manager further develops and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of ... subject matter expertise in a technical or specialized field. 7. Leverage strong risk management knowledge to assess relevance of audit findings, potential… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** Validates and oversees creation and usage of complex financial risk management models. The models cover a variety of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to... areas. Works with multiple business lines and Model Risk Management team through the model development… more
- Wells Fargo (Charlotte, NC)
- …influence key stakeholders including senior managers **Required Qualifications:** + 7+ years of Risk Management or Financial Services Industry experience, or ... or the enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit...(AI) risk expertise:** Generative AI knowledge and risk management support experience + **Lead cross-functional… more
- Wells Fargo (Charlotte, NC)
- …regulators, senior leaders, and the Board of Directors with key information to support risk management , financial performance management , and strategic ... Wells Fargo's balance sheet including capital, liquidity, funding, and interest rate risk management . Treasury seeks to ensure Wells Fargo always maintains… more
- TD Bank (Charlotte, NC)
- …, Engineering Management , or a related field b(a plus) + Certification in risk management or financial analysis (FRM, PMI-RMP, CFA, etc.) (a plus) ... 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… more
- Wells Fargo (Charlotte, NC)
- …to analyze data and present insights clearly + Interest in strategy, operations, financial services, and risk management + Demonstrates leadership and ... & Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews utilization of… more
- TD Bank (Charlotte, NC)
- …and timely fashion + Guides and complements the assigned portfolio in terms of financial , regulatory and risk management requirements + Interacts with ... mission to build a more resilient and scalable compliance risk management function. As part of our...services and other initiatives that have significant operational or financial impact + Integrates the broader organizational context into… more
- Highmark Health (Raleigh, NC)
- …functional team members on client-level quotes and function as a trusted adviser by providing financial and risk management support to sales as well as ... with Sales team to manage portfolio of clients towards financial and business targets, eg membership, revenue, margin, etc....or comparable external interactions **Preferred** + 1 year in Risk Management **OR** of Actuary work **OR**… more