- Wells Fargo (Charlotte, NC)
- …standards and governance within finance, accounting and line of business management + Contribute to the preparation and reviewing of comment letters and other ... impacting one or more lines of business + Understand compliance and risk management requirements for supported area and may support implementation of key risk… more
- TD Bank (Charlotte, NC)
- …implement proactive strategies, tactics, and programs to effectively manage regulatory and governance issues + Provides the business leadership team with ... The Head of Wealth Remediation is responsible for expanding and managing regulatory oversight program for the first line of defense in Wealth by partnering with US… more
- Wells Fargo (Charlotte, NC)
- …collaboration with CB and CIB Market Coverage and Specialized Industry relationship management teams to service new and existing clients, drive growth, and ... bank. **In this role, you will:** + Lead KAP and SF product specialist/portfolio management teams by making strategic decisions to resolve highly complex issues … more
- Regions Bank (Charlotte, NC)
- …or financial industry **Preferences** + Familiarity with Agile and Waterfall project management practices and tools + Governance , Risk, and Compliance (GRC) ... Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This position will work… more
- Wells Fargo (Charlotte, NC)
- …During your time as an HR Intern, you will have on-the-job experiences, program management support, access to senior leaders and mentorship, and ongoing ... areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . ** Program ** **Overview** **:** **Human Resources (HR)** at Wells Fargo… more
- Lowe's (Mooresville, NC)
- …and configuration, user-acceptance testing, implementation support, issue resolution, master data governance , end-user training and change management . The Senior ... FTM program timelines + Identify, resolve and/or escalate key issues /risks/decisions to maintain workstream progress + Coordinate with business leaders to… more
- Wells Fargo (Charlotte, NC)
- …areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . ** Program Overview:** Global Payments & Liquidity (GPL) is a ... ensure sufficient cash reserves for operations. The GPL Internship is a 10-week program focused on gaining experience and exposure to Global Payments & Liquidity.… more
- Wells Fargo (Charlotte, NC)
- …develop compensating controls that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise ... financial crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of Anti-Bribery and Corruption… more
- Wells Fargo (Charlotte, NC)
- …and legal issues ; associated with purchase money financings and credit issues , including program master loan documentation, customer loan and lease ... process improvement and risk control development + Make decisions and resolve issues to meet business objectives + Interpret policies, procedures, and compliance… more
- City National Bank (Charlotte, NC)
- …with a focus on compliance issue management , regulatory change management , reporting and governance , compliance training, and ensuring procedures are ... and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the Risk Framework leadership team. This 1LOD… more