- Cardinal Health (Raleigh, NC)
- **_What IT Software Supplier Management contributes to Cardinal Health_** IT Software Supplier Management provides strategic support and management of ... procurement (IDP), solution owners, enterprise architecture, finance, and software vendor management to mitigate commercial and legal risks and minimize the impact… more
- Wells Fargo (Charlotte, NC)
- …implementation of developed solutions and plans + Develop, implement and oversee governance routines for project execution, management reporting and business ... 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)
- …Wealth Brokerage Service or Private Client Groups + Assist with oversight of branch risk management + Perform basic or tactical ongoing regulatory, compliance ... Supervision Manager **Required Qualifications:** + 6+ months of Supervisory Control, Risk Management Consulting, Property or Casualty Insurance, Insurance… more
- Bank of America (Charlotte, NC)
- …crimes, including financial crimes investigations management , fraud management , regulatory compliance , risk management , or issue management + BSA ... Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
- TD Bank (Charlotte, NC)
- …Management : Integrations of enterprise Issue Management into the broader Compliance Management System: Testing, Risk Assessment, LRR's **Customer ... reporting for one or more of the following Global Compliance programs at a large FI or G-SIB: +...logical data models to integrate LRR's into the broader risk management framework for enabling holistic Non-Financial… more
- SMBC (Charlotte, NC)
- …leading data capabilities across the firm. This includes enterprise-wide initiatives in data governance , data management , and regulatory compliance , with a ... focus on key areas such as BCBS 239, Risk , Compliance , RWA, and Liquidity reporting. We...regulatory frameworks. + Strong knowledge of **financial products** , ** risk management ** , and **regulatory reporting** (eg,… more
- Wells Fargo (Charlotte, NC)
- …first-line management and due diligence of the loan portfolio in compliance with investor requirements + Asset Management functions include monitoring, ... risk ratings, performing property physical inspections/assessment of on-site management staff/local market conditions, watchlist monitoring, and processing of… more
- Bank of America (Charlotte, NC)
- …the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** ... insights + Strong understanding of risk management principles, control frameworks, and how model governance...Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management +… more
- Wells Fargo (Charlotte, NC)
- …risk posture, mitigation strategies, and regulatory implications. + Set guidelines for compliance and risk management requirements and collaborate with ... for identity and digital originations. + Strong understanding of regulatory frameworks, compliance obligations, and risk management practices. + Exceptional… more
- Wells Fargo (Charlotte, NC)
- …to meet business objectives and strategy **Required Qualifications:** + 6+ years of risk management , business controls, or compliance experience, or ... and executive management + Experience in control, compliance , risk management , or a...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more