- Wells Fargo (Charlotte, NC)
- …to complex projects + Develop skills in a specific domain with training + Understand compliance and risk management requirements for supported area + Receive ... direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported… 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
- The Clorox Company (Durham, NC)
- …at Clorox:** The Credit Manager is responsible for the overall credit exposure and risk management of the Company, ensuring that customers meet their financial ... **In this role, you will:** **Clorox Credit Exposure and Risk Management :** + Credit Policy: Owns the...highlighting issues and resolving as they arise. **Controls and Compliance :** + Owner of Credit Management internal… more
- Bank of America (Charlotte, NC)
- …in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of ... Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… more
- Wells Fargo (Winston Salem, NC)
- …projects to improve Wells Fargo Trust's business operations, client service, and risk management . + Independently communicate with internal partners regarding ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Chapel Hill, NC)
- …regulations pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Nutanix (Durham, NC)
- …+ Innovate with Purpose: Design and implement scalable privacy-by-design frameworks, AI risk assessments, and governance tools that enable responsible innovation ... prioritization skills to develop, launch, and maintain processes and procedures for privacy compliance and data governance , both autonomously and as part of a… more
- Nelnet (Raleigh, NC)
- …rapidly evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical ... Focus** . Align AI security efforts with Nelnet's business, compliance , and technology goals. . Act as a trusted...goals. . Act as a trusted advisor on AI governance , LLM access, and model risk . .… more
- American Express (Apex, NC)
- …integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This individual will oversee a ... Crimes Data Science and Analytics Center of Excellence, Technology, Operations, Model Risk Management , Business Line Compliance , and first-line stakeholders.… 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more