- American Express (Charlotte, NC)
- … Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory Report Risk Assessment and Cross Report Reconciliation Framework as assigned and ... will you make an impact in this role?** The Quality Assurance and Regulatory Governance team is responsible for ensuring governance and oversight of regulatory… 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)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. The internship experience ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Charlotte, NC)
- …& Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Shift:** 1st shift (United States of America) **Hours ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… 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
- Citigroup (Charlotte, NC)
- …understanding data consumption into reports and other systems, and enforcing compliance with Enterprise data governance policies. The successful candidate ... and help produce metrics and performance indicators for the data domain for governance councils and committees . Accountable for compliance with Enterprise… more
- Wells Fargo (Charlotte, NC)
- …policies and technological advancements in support of international operations functions + Risk & Compliance Oversight- Support health check reviews, Controls ... project along with process, procedure and change management + Manage and maintain risk management discipline, compliance and control automation efforts + Liaison… more
- Eliassen Group (Raleigh, NC)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client requirement,… more
- Ally (Raleigh, NC)
- … teams to prepare for and execute regulatory engagements. * Drive Innovation in Risk Governance : Lead initiatives that strengthen Ally's risk posture and ... engagements and ensure Ally's technology operations meet the highest standards of compliance and governance . Your responsibilities will include: * Lead… 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