- Bank of America (Charlotte, NC)
- …serves as a key point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data Strategy Governance and ... Procedures, and Guidelines Management + Analytical Thinking + Collaboration + Data Governance + Data Quality Management + Data and Trend Analysis + Business… more
- Truist (Charlotte, NC)
- …risks associated with business processes and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4. ... and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 6. Strong leadership and… more
- Bank of America (Charlotte, NC)
- …independent and objective assurance to improve the organization's operations and compliance with key regulations by evaluating the effectiveness of risk management, ... control, and governance processes. This role will work with a team...understand regulatory requirements, and build testing programs to ensure compliance and mitigate risks + Proven track record of… more
- Corning Incorporated (Charlotte, NC)
- …the global OFC logistics network - inclusive of freight, warehousing, trade compliance and associated key performance indicators. Align to global OFC business needs, ... in-transit inventory management, delivery performance, revenue recognition & process governance across all regions. Work closely with Global Supply Management/GLO… more
- First Horizon Bank (Charlotte, NC)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex ... management; + provide critical assurance and advisory services on the governance , risk management, and control frameworks surrounding Treasury and Financial Risk… more
- Wells Fargo (Raleigh, NC)
- …to deliver tailored lending solutions, optimize client outcomes, and ensure compliance with regulatory standards. The Lending Director provides expert guidance on ... strategy. + Experienced in cross-functional collaboration, working closely with product, compliance , credit, and operations teams to deliver integrated solutions. +… more
- Wells Fargo (Charlotte, NC)
- …processes as well as support product portfolio monitoring + Manage the compliance approval process across the firm for internally produced and third-party marketing ... marketing collateral and working with fund partners and technology vendors to ensure compliance and legal standards are met + Provide education, product training and… more
- Wells Fargo (Charlotte, NC)
- …risk, supervisory, and human capital matters + Collaborate with supervision, legal, compliance , human resources, credit, risk, branch, and hub leadership to identify ... Regional President to identify region risks + Partner with supervision, legal, compliance , human resources, credit, risk, market, complex, branch, and hub leadership… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a highly motivated and strategic eCommunications and Voice Compliance engineer to join our Workplace Technology team. This position is required ... technical infrastructure requirements + Provide technical guidance for regulatory compliance incidents contributing to root cause analysis and resilience… more
- Bank of America (Charlotte, NC)
- …is responsible for managing risks associated with financial crimes, and ensuring compliance with laws, rules and regulations relating to money laundering, economic ... Executive provides advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of the Front Line Units… more