- Ally (Raleigh, NC)
- …and financial services industry knowledge to jumpstart a career in internal audit. High performing college undergrad graduates will apply what they learn through an ... this team is responsible for audits of the Market and Liquidity Independent Risk functions. This team is also responsible for the Capital Adequacy Process (CAP)… more
- Wells Fargo (Raleigh, NC)
- …of information security such as availability, integrity, confidentiality, risk management, threat identification, modeling, monitoring, incident response, access ... business continuity + Identify security vulnerabilities and issues, perform cyber risk assessments, and evaluate remediation alternatives + Collaborate and consult… more
- Wells Fargo (Charlotte, NC)
- …the Independent Testing & Validation (IT&V) Finance group as part of Corporate Risk . Learn more about the career areas and lines of business at wellsfargojobs.com. ... Finance testing and validation team. This role will contribute to a high -performing team of testing and validation professionals with subject matter expertise in… more
- Wells Fargo (Charlotte, NC)
- …and articulate infrastructure and production support strategies. + Create high -impact executive presentations, roadmaps, and communication materials to support ... + Collaborate with cross-functional teams including engineering, operations, finance, and risk to gather insights and align on strategic priorities. + Facilitate… more
- Wells Fargo (Charlotte, NC)
- …verification, reviewing Customer Due Diligence, and collecting Enhanced Due Diligence for higher risk clients in support of the Bank Secrecy Act ("BSA") and the WFS ... plans + Participating in projects and initiatives to identify, assess, and mitigate BSA/AML risk in business activities + Understanding core AML / BSA risk and… more
- Huntington National Bank (Charlotte, NC)
- Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the ... this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of...annual salary The compensation range represents the low and high end of the base compensation range for this… more
- Wells Fargo (Charlotte, NC)
- …policy, legal, and regulatory matters pertaining to MPG, and evaluate the legal risk and impact + Independently resolve moderately complex issues and lead team to ... within the department and across business and internal functions to address legal and risk issues in a manner consistent with the best interests of Wells Fargo +… more
- Wells Fargo (Charlotte, NC)
- …to improve customer experience and business profitability, while also ensuring effective risk and control management and a talent strategy focused on leadership ... to resolve highly escalated customer issues to meet higher risk deliverables + Interpret and develop range of strategic...manage effectively in a heavily matrixed organization with a high degree of initiative and strong ability to meet… more
- Wells Fargo (Charlotte, NC)
- …Provide guidance to internal clients on legal matters to assist with legal risk assessment, planning and policy decisions, claims against the Company, probability of ... loss, and develop cost-effective risk mitigation strategies + Draft complex legal documents, review...to work effectively in a complex environment with a high degree of collaboration + Effective in building partnerships,… more
- Wells Fargo (Charlotte, NC)
- …incident response playbooks and procedures, developing/managing other high -level operational guides, developing executive-level briefings, responding to ... Items for Cyber Security Operations across multiple teams. + Work with Operational Risk Management as a Subject Matter Expert across multi-functional teams. + Work… more