- Wells Fargo (Charlotte, NC)
- …from a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Charlotte, NC)
- …Infrastructure (CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and regulatory ... and applications to comply with IAM Standard. + Partner with PAM Governance leads to ensure that Privileged Access Controls are appropriately measured, reported… more
- Regions Bank (Charlotte, NC)
- …+ Data Strategy & Governance : Expertise in defining data strategies, governance frameworks, and compliance policies to ensure data quality, integrity, and ... goals and data capabilities by collaborating across business units, security, risk , engineering, cloud enablement, data science, and enterprise API governance… more
- City National Bank (Raleigh, NC)
- …providing independent, objective assurance over the design and operation of CNB's IT risk management practices, governance processes and the system of internal ... the areas of Information Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise the… more
- Wells Fargo (Charlotte, NC)
- …modeling to ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition of potential ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. The internship experience ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Charlotte, NC)
- …results, and success. + Risk Manager : Inspects and challenges risk controls, governance and culture to ensure the timely identification, escalation, ... debate and remediation of risk across the organization. + People Manager ... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- SMBC (Charlotte, NC)
- …KDEs onboarding. This will involve working with Horizontal Functional Areas (such as Compliance , HR, Risk ) and subsidiaries / Group Companies Business Stewards ... on completions of KDE onboarding project milestones. * Partner with Data Governance Platform Manager to ensure integrity of the Business Glossary * Identify and… more
- Wells Fargo (Wilmington, NC)
- …relationships with customers and colleagues + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more