- 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
- Lincoln Financial (Greensboro, NC)
- …management systems, operating systems, disaster recovery, incident management, vulnerability management, risk assessment, IT governance , and system development + ... are passionate about driving improvements and ensuring robust IT governance , we want to hear from you. **What you'll...Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST,… more
- Citigroup (Charlotte, NC)
- …working with the Capital markets team to execute funding transactions to balance liquidity risk positions. The role will also play a key part in the development of ... support for all acquisition/divestiture/joint venture initiatives. + Contribution to the governance of funding, investing and analytics of the balance sheet,… more
- Adecco US, Inc. (Charlotte, NC)
- …desks and key business partners, including Global Markets, Operations, Finance, Tax, Risk , and Compliance . **Key Responsibilities:** + Book new issuance details ... **Business Analyst ** **Location:** Charlotte, NC (Hybrid - 3 days...play an essential role in ensuring that all necessary governance , legal, and operational frameworks are in place for… more
- Bank of America (Charlotte, NC)
- Markets Support Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... a high degree of accuracy with customers and data to ensure compliance with regulations and policies. Responsible for managing the trade-capture workflow for… more
- Citigroup (Charlotte, NC)
- …and non-Finance functions throughout Citi, including the Lines of Business, Risk , Treasury, and second line of defense functions. **Responsibilities:** + Performs ... the execution and documentation of effective internal controls to ensure compliance with evolving regulations. + Performs day-to-day and ad-hoc activities related… more
- Microsoft Corporation (Raleigh, NC)
- …maintaining alignment with internal Responsible AI policies. + **Documentation & Compliance :** Maintain thorough documentation of risk assessments, approvals, ... compliance . + **Stakeholder Engagement:** Collaborate with product teams, legal, compliance , and engineering to ensure risk considerations are addressed… more
- Wells Fargo (Charlotte, NC)
- …a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Charlotte, NC)
- …acceptance or mitigation of the identified risks. 2. Lead a team of risk specialist and analyst level professionals responsible for executing the ... States of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Business Unit leadership in its management of risks… more
- Acosta Group (Charlotte, NC)
- …brokers, and insurers to ensure effective claims management, litigation, risk financing, and compliance . **RESPONSIBILITIES** **Essential Functions of ... activities, including high-severity Workers' Compensation and liability claims. Supervise the Sr. Risk Claims Analyst and ensure alignment with best practices. +… more