- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …**Operations business processes** in large-scale financial institutions, including exposure to ** compliance , QA, data integrity** , and ** risk mitigation** ... 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)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- American Express (Charlotte, NC)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... various client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal (GCO), Finance, Global Services… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- NetApp (Morrisville, NC)
- …productization + ** Compliance & Risk Management** : Ensure compliance with regulatory and internal data governance requirements, including audit ... We are seeking a visionary and experienced Director to lead our Master Data Governance (MDG) and delivery organization. This role is pivotal in shaping and executing… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- … Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with deep ... include standing up data products to drive our regulatory, compliance , and risk commitments. **In this role,...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- NASCO (Raleigh, NC)
- …hybrid data design and implementation, analytics strategy, platforms and patterns, AI/ML governance , and US healthcare payer regulatory compliance (eg, HIPAA, ... to deliver data-driven SaaS solutions that enhance healthcare payer operations, risk management, and member engagement. **Responsibilities** Governance + Manages… more
- Bank of America (Charlotte, NC)
- …analytics experience + Model Risk Management experience developing model risk frameworks, governance and policies, evidenced by demonstrable improvements + ... Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of… more