- 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)
- …and adherence to strict deadlines in a fast -paced environment + Demonstrating risk management discipline and problem-solving skills + Good interpersonal and ... 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)
- …firms and legal-related vendor onboarding, including by working closely with Truist Third-Party Risk Management Office and Operations teams. 3. Manage law firm ... This position will lead a team that efficiently onboards law firms, ensures compliance with Truist third-party risk requirements, negotiates law firm rates,… 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)
- …Receive direction from a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- City National Bank (Raleigh, NC)
- …by providing independent, objective assurance over the design and operation of CNB's IT risk management practices, governance processes and the system of ... the areas of Information Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise… more
- CBRE (Charlotte, NC)
- Operations Management Executive Director - Life Sciences Sector COO Job ID 224451 Posted 11-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest ... Executive Management , Facilities Management Location(s) Atlanta - Georgia...across our global account teams focusing on quality, efficiency, compliance , and cost, through direct oversight of certain functions… more
- Citigroup (Charlotte, NC)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management . **Anticipated Posting Close ... domain for governance councils and committees . Accountable for compliance with Enterprise change management policies by maintaining effectively designed… more
- Wells Fargo (Charlotte, NC)
- …implementation of complex projects impacting one or more lines of business + Understand compliance and risk management requirements for supported area and ... standards and governance within finance, accounting and line of business management + Contribute to the preparation and reviewing of comment letters and other… 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:** ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational… more