- 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
- Wells Fargo (Charlotte, NC)
- …value of digital banking options + Experience in identifying and managing regulatory compliance and risk + Relevant military experience including working with ... 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)
- …analysis and projection modeling to ensure accurate and timely monitoring, accurate risk ratings, covenant compliance , watchlist updates, and recognition of ... and present portfolio updates as needed to senior leadership, risk management and coverage partners + Lead ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- Synchrony (Charlotte, NC)
- …and CFPB) pertaining to risk governance , operational and credit risk management, retail credit products, and consumer compliance . + Demonstrate verbal ... of Credit activities including evaluating underwriting, line management, compliance , governance , credit and fraud strategy, credit risk , segmentation, and… more
- Truist (Raleigh, NC)
- …**Strategic Planning & Governance :** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, ... minimize downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with… more
- TD Bank (Charlotte, NC)
- …Issue Management: Integrations of enterprise Issue Management into the broader Compliance Management System: Testing, Risk Assessment, LRR's **Customer ... Scope:** + Leads Requirements Management/work packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier 3-4 projects… more
- Cisco (Research Triangle Park, NC)
- …legal advice on generative AI. * Proven track record to develop and lead effective regulatory compliance programs while providing relevant and actionable legal ... thrives while maintaining the highest levels of trust and compliance . Your Impact You will demonstrate your legal expertise...and data. * Familiarity with industry guidelines in AI risk management and data governance frameworks. *… more
- US Bank (Charlotte, NC)
- …12 years of applicable experience Preferred Skills/Experience - 7-10 years supporting compliance / risk initiatives in a large, complex, highly regulated financial ... from Day One. **Job Description** This senior position will lead a team that owns both data integration into...institution (or relevant risk / compliance experience) - Proficiency with SAS and/or… more