- Deloitte (Raleigh, NC)
- …Operations (Security Incident Response and Vulnerability Response) and Integrated Risk Management (IRM) applications utilizing accelerators via pre-built ... return on investment, program and target operating model, data strategy & governance , risk & control framework, content definition & standardization, training… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... leads the facilitation and/or implementation of action/remediation plans to address performance/ risk / governance issues + Keeps abreast of emerging issues,… more
- American Express (Charlotte, NC)
- …financial crimes risk across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and risk mitigation ... proactively * Advise on integration of Financial Crimes risk types into Risk Management ...large-scale, cross functional strategic initiatives * Expertise in process governance , with a track record of establishing and overseeing… more
- Coinbase (Charlotte, NC)
- …and external audit standards. * Identify and recommend improvements to enhance risk management , compliance posture, and operational efficiency. * Create and ... Strategy and Planning team. This team is responsible for governance , risk and compliance (GRC) within ESTO,...you (ie. job requirements):* * 5+ years of program management experience at a technology company and/or in a… more
- Wells Fargo (Winston Salem, NC)
- …advisors and internal partners to deliver a high-touch client experience within a strong risk management framework. + Build and maintain a strong knowledge of ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Truist (Charlotte, NC)
- …1. Lead the execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. Work ... TAS concurs with the conclusions made by the Model Risk Management Team (MRM) within Truist. c....Truist's adherence to SR 11-7 regulatory guidance on model risk governance and oversight for various model… more
- Wells Fargo (Charlotte, NC)
- …Experience consulting with senior leadership and executives + Enterprise project management experience: risk assessment, developing strategy, data analysis, ... & Corporate Banking Payments Fraud in Fraud and Claims Management . The Strategy & Partnership Team works to develop...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Winston Salem, NC)
- …and internal partners to deliver a high-touch client experience within a strong risk management framework. + Execute on client requests, including money ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... to join our HR Employee/Labor Relations Services Team within Traditional Product Management . This is an exciting opportunity to help lead Wells Fargo's Human… more
- SMBC (Charlotte, NC)
- …and data catalog tools.Understanding of trade lifecycle, reference data, and financial risk management . SMBC's employees participate in a Hybrid workforce model ... that provides employees with an opportunity to work from home, as well as, from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific… more