- US Bank (Charlotte, NC)
- …monitoring, investigations, and operational execution . Collaborate directly with Chief Risk Officers and Business Heads to guide program implementation, ... experience handling challenging situations . Demonstrated understanding of the business line's operations, products/services, systems, and associated risks/ controls… more
- Synchrony (Charlotte, NC)
- …to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** ** ... Lead Transaction Fraud Strategy Platform Management** + ...Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional… more
- Wells Fargo (Charlotte, NC)
- …Enterprise Functions Technology (EFT) group. EFT supports a wide range of business areas-including Risk , Audit, Finance, and HR-by delivering secure, scalable, ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... initiatives and ensure platform stability and performance. **In this role, you will:** + Lead or participate in complex initiatives on selected domains + Lead … more
- Wells Fargo (Charlotte, NC)
- …functional stakeholders + Identify strategies for process improvement and risk control development within security operations + Lead security operations team ... and influence all levels of professionals including managers + Lead team to achieve objectives + Manage allocation of... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Xylem (Charlotte, NC)
- …customs rulings, and case law that impact FSFE and customs valuation. + Lead efforts to identify and implement automation, controls , and performance metrics ... an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale for Export (FSFE) program. This role is responsible… more
- UNUM (Raleigh, NC)
- …+ Design and complete testing to evaluate the strength and effectiveness of processes/ controls using a risk -based audit approach. + Leverage strong problem ... contribute to audit or project objectives using analytics, audit or business experience, creativity, problem solving and critical thinking, decision making, and… more
- WM (Raleigh, NC)
- …3D models of mechanical parts and systems. _Project Management_ : Support or lead discrete projects in collaboration with business and project development teams. ... including mass balance, process flow, P&ID, general arrangement drawings and control narratives. Manage consultants and vendors to support the design process.… more
- Truist (Charlotte, NC)
- …Identify actionable insights from various (or multiple) sources of data that measurably improve business outcomes or reduce business risk . 2. Support new, ... analytics, machine learning modeling, etc.) to provide actionable insights that improve business outcomes and minimize risk . Provide consultation to business… more
- TD Bank (Raleigh, NC)
- …all required job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more