- Bank of America (Charlotte, NC)
- …operations and compliance with key regulations by evaluating the effectiveness of risk management, control , and governance processes. This role will work ... and data usage controls. **Key Responsibilities:** + Performs ongoing risk assessments to identify key risks impacting regulatory...communicator, both orally and in writing. + Ability to lead , coach, and mentor less experienced team members and… more
- Cummins Inc. (Rocky Mount, NC)
- …with cross-functional teams to provide technical expertise and improve hazard prevention, risk controls, and corrective actions. + ** Lead Daily HSE Operations:** ... challenges and ensure smooth operations. + **Identify and Reduce Risk :** Lead hazard and environmental aspect identification,...Set and pursue ambitious targets for hazard prevention and control systems that reduce or eliminate risk .… more
- Xylem (Charlotte, NC)
- …ensure compliance with Xylem's safety standards and site-specific safety procedures. + Lead risk assessments, job hazard analyses, ergonomic assessments, and ... + Implement and drive continuous improvement in injury prevention, hazard control , and environmental impact reduction through risk assessments, mitigation… more
- Coinbase (Raleigh, NC)
- …Lead IT process and gap assessments against industry standards and technology regulatory requirements to evaluate control design and operating effectiveness * ... stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control … more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... across all Network Systems. Advise leadership on complex technical solutions. Lead resolution of complex challenges by developing strategic, secure, scalable, and… more
- American Express (Charlotte, NC)
- …Support the execution of business-level compliance risk assessments and control self-assessments. + Support regulatory exam readiness, issue remediation, and ... organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing leadership,… more
- TD Bank (Charlotte, NC)
- …money laundering, terrorist financing and sanctions + Maintains a culture of risk management and control supported through FCRM testing **Employee/Team ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management Testing team… more
- Wells Fargo (Charlotte, NC)
- …business objectives and strategy. + Engage and influence WIM Banking business leaders, control management, risk , legal, and audit partners to successfully ensure ... services to WIM Clients. The Head of Banking will lead a team of Bankers / Banking specialists responsible...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… more
- Wells Fargo (Charlotte, NC)
- …will partner & consult with resources across the line of business, technology, control , and various enterprise risk functions. Collaborate closely with peers and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more