- Wells Fargo (Davidson, NC)
- …partnerships with all centers of excellence (COE) and support partners; managing risk / compliance ; expense / P&L management; and exception management + Execute ... coaching and driving growth. + Experience identifying and managing risk while adhering to governance processes +...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- VF Corporation (Greensboro, NC)
- …business transactions including debt and capital markets offerings, implementing strong governance practices, and ensuring that we manage risk appropriately. ... matters + Understand governance requirements around environmental, sustainability and governance topics + Manage the legal compliance framework for… more
- Wells Fargo (Charlotte, NC)
- …approach for CVA. The opportunity will collaborate with front office trading, risk oversight, technology, and model governance functions ensuring requirements ... 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)
- …CIB. The candidate will have to collaborate with front office trading, risk oversight, technology, and model governance functions ensuring requirements are ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Comerica (Charlotte, NC)
- …will work closely with cross-functional stakeholders including Sr. business leaders and risk and compliance teams to ensure effective continuous improvement of ... and testing strategies. Conduct regular reviews to identify potential areas of compliance vulnerability and risk and implement corrective measures to effectively… 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)
- …you will:** + Deliver high standards of client service while ensuring all internal risk and external compliance standards and requirements are fully met + Gather ... roles and FINRA Rules + Relevant experience within a Compliance , AML/KYC or Operational risk team is...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Grant Thornton (Charlotte, NC)
- …Microsoft Purview, you will help clients design and implement enterprise data governance and compliance strategies using Microsoft's cloud-native tools. You will ... Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager...and ISO 27001. + Conducting current-state assessments of data governance and compliance programs. + Developing future-state… 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)
- …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