- Citigroup (Charlotte, NC)
- …compliance for security and regulatory requirements as well as improve liability position, risk control , and security + Assist sales function with product ... achieve full integration of hardware, software, and services + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Charlotte, NC)
- …Vendor team to support successful campaign execution. + Direct working relationship with In- Business Control team for monthly Control monitoring and testing ... The Program Management Lead Analyst will join the Audience Management team,...Primary liaison with the Marketing Program Managers, Analytics, and Risk to develop sound Business Requirements and… more
- Citigroup (Charlotte, NC)
- …onboarding experience. + Risk Management & Compliance: Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Wells Fargo (Charlotte, NC)
- …anti-money laundering/counter threat finance expert. **Required Qualifications:** + 2+ years of risk management, business controls , quality assurance, ... profiles to generate actionable recommendations to line of business risk management teams. In this role,...+ Communicate findings and provide appropriate direction to manager/team lead /reviewer and business partners. + Participate in… more
- WSP USA (Durham, NC)
- This Opportunity WSP USA is initiating a search for a Full-time a Lead - Commissioning for our Raleigh, NC office. Other locations in NC and SC will be considered. ... or presentation of more complex data, findings, or analyses. + Maintain quality control standards, document logs of control and equipment functionality testing… more
- Citigroup (Charlotte, NC)
- …strategic goals. + Risk Management & Compliance: Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Wells Fargo (Charlotte, NC)
- …appropriate resource planning, workload balancing, and succession planning. Control , Risk & Governance + Strengthen internal controls and ensure ... to provide support and drive strategic initiatives for the business + Recommend compliance and risk management... diverse teams and build strong stakeholder relationships. + Risk & Control Mindset: Deep understanding of… more
- TD Bank (Charlotte, NC)
- …sustainable, scalable, and repeatable + Leverage the results and output from Risk Control Self-Assessments and Program Effectiveness Assessments to facilitate ... consistent implementation of compliance standards, must have a deep understanding of Risk Control Self-Assessment, Control Effectiveness Assessment, Program… more
- SMBC (Charlotte, NC)
- …As a result of this expansion, we are currently seeking a talented and motivated Business Analyst for Counterparty Credit Risk Technology to join our Risk ... for developing and implementing technology solutions to support Counterparty Credit risk management activities. **Objectives:** + Works directly with our business… more
- TD Bank (Charlotte, NC)
- …Senior Auditor participates in some aspects of planning of audits and may lead less complex audits/projects. They independently assess control design and ... supported. + Requires working professional level knowledge of the functional area and/or business areas supported. + May lead simple to less complex… more