- Wells Fargo (Charlotte, NC)
- …and complex risk profiles to generate actionable recommendations to line of business risk management teams. **In this role, you will:** + Participate in and ... forms of transactional due diligence reviews in support of risk management + Assess transactional usage to...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
- Wells Fargo (Charlotte, NC)
- …components of information security such as availability, integrity, confidentiality, risk management , threat identification, modeling, monitoring, incident ... and business continuity + Identify security vulnerabilities and issues, perform risk assessments, and evaluate remediation alternatives + Collaborate and consult… more
- Wells Fargo (Charlotte, NC)
- …Items for Cyber Security Operations across multiple teams. + Work with Operational Risk Management as a Subject Matter Expert across multi-functional teams. + ... Work closely with First Line of Defense, Independent Risk Management , and audit during testing of...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
- Wells Fargo (Charlotte, NC)
- …Act, anti-money laundering, investigations of financial crimes transactions or policy violations, risk management , or compliance; BS/BA degree or higher in ... Identify and recommend opportunities for process improvement, redesign, change management initiatives, and risk control development +...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
- American Express (Apex, NC)
- …oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and ... portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in… more
- USAA (Charlotte, NC)
- …team. This role sits at the intersection of media marketing campaign execution and risk management and plays a critical part in ensuring that marketing campaigns ... suited for a proactive, detail-oriented leader with deep marketing campaign execution and risk management experience. You will serve as a bridge between cross… more
- US Bank (Charlotte, NC)
- …and advisory services designed to evaluate and improve the effectiveness of risk management , control, and governance. This position supports the European ... and enhanced continuous monitoring activities (working closely with senior management and risk management ) and...dental, vision) + Basic term and optional term life insurance + Short-term and long-term disability + Pregnancy disability… more
- Wells Fargo (Charlotte, NC)
- …responsible for supporting and developing the buildout of a CIB's conduct risk and supervision platform. Main responsibilities include managing tactical data feeds ... profits and asset growth, and minimize operating losses within risk and other operating standards + Provide influence and...protocols, eg NDM, FTP + Basic understanding of data management principles and industry standards. + Ability to articulate… more
- USAA (Charlotte, NC)
- …assurance services regarding the effectiveness and efficiency of the Association's governance, risk management , compliance and control processes, and in the ... of a degree. + 10 years of internal audit, risk management , compliance, other control partner experience...techniques required to perform audits + Knowledge of banking, insurance , and investment operations. + Demonstrated ability to build… more
- Wells Fargo (Charlotte, NC)
- …compliance documentation and artifacts. **Required Qualifications:** + 10+ years of risk management , business controls, quality assurance, business operations, ... military experience, education + Bachelor's degree in Business, Finance, Risk Management , or related discipline. + At...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more