- Truist (Raleigh, NC)
- …1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for… more
- Xylem (Charlotte, NC)
- …program requirements within a Trade team, denied and restricted party screening strategic governance , and oversight of compliance risk assessments and/or ... to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in… more
- TD Bank (Charlotte, NC)
- …may vary depending on availability and individual circumstances._ **Job Summary:** The Compliance Governance & Operations Manager leads the development ... a mission to build a more resilient and scalable compliance risk management function. As part of...internal groups + Leads development of team procedures and governance processes and advises the Compliance stakeholders… more
- Reynolds American (Winston Salem, NC)
- Sr Manager Procurement Compliance and Services Winston-Salem, North Carolina **Reynolds American is evolving into a global multi-category business. Our purpose ... **REYNOLDS AMERICAN has an exciting opportunity for a Sr Manager Procurement Compliance & Services in Winston...Procurement processes, policy, and compliances, as well as any risk control mitigation activities related to the procurement of… more
- Wells Fargo (Charlotte, NC)
- …relationships. + Risk & Control Mindset: Deep understanding of operational risk , compliance , and governance principles. + Analytical & Results-Oriented: ... to provide support and drive strategic initiatives for the business + Recommend compliance and risk management requirements for supported area and works with… more
- Wells Fargo (Charlotte, NC)
- …task planning strategies. + Collaborate cross-functionally with SMEs, sponsors, stakeholders, compliance , risk , and business partners. + Coordinate vendor ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Davidson, NC)
- …partnerships with all centers of excellence (COE) and support partners; managing risk / compliance ; expense / P&L management; and exception management + Execute ... coaching and driving growth. + Experience identifying and managing risk while adhering to governance processes +...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …**Operations business processes** in large-scale financial institutions, including exposure to ** compliance , QA, data integrity** , and ** risk mitigation** ... 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)
- … data aggregation and reporting solutions. You will work cross-functionally with risk , compliance , data governance , technology, and business leadership ... regulatory expectations into actionable platform features and capabilities. + Partner with Risk , Compliance , Technology, Data Governance , and Reporting teams… more
- Comerica (Charlotte, NC)
- …will work closely with cross-functional stakeholders including Sr. business leaders and risk and compliance teams to ensure effective continuous improvement of ... Job Description Sr Manager Enterprise Change and Program Management Office (ECPMO)...strategies. Conduct regular reviews to identify potential areas of compliance vulnerability and risk and implement corrective… more