- Wells Fargo (Charlotte, NC)
- …implementation of information security such as availability, integrity, confidentiality, risk management , threat identification, modeling, monitoring, incident ... **About this role:** Wells Fargo is seeking an Information Security Engineering Manager in Technology as part of Cybersecurity. Learn more about the career areas and… more
- Bank of America (Charlotte, NC)
- …motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution ... (AML) Refresh - Operations Professional Markets Subject Matter Expert Manager Charlotte, North Carolina **To proceed with your application,...Focus + Process Performance Measurement + Quality Assurance + Risk Management + Adaptability + Fraud … more
- City National Bank (Charlotte, NC)
- …best practices. * Recommends changes to the "Know Your Client" process including risk model scoring changes, process changes and other changes as appropriate. ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE...As assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order… more
- PNC (Charlotte, NC)
- …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management , compliance and audit needs as part of ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- American Express (Charlotte, NC)
- …and general credit card practices + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk and ... other key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM),… more
- First Horizon Bank (Raleigh, NC)
- …in Raleigh, NC** **SUMMARY** The Portfolio Manager assists in the assessment of risk and management of the Bank's loan portfolio by providing analytical and ... trends at the customer and portfolio level; notifies manager of risk changes. + Partners with...Credit Presentation Sheets, Narrative, Relationship Summary, and Loan Pricing Model and prepares packages for approval on all new… more
- City National Bank (Charlotte, NC)
- …highlighting consumer compliance risks and control weaknesses. * *Consumer Compliance Risk Management :* Understands and assesses risks related to consumer ... *AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE OPPORTUNITY?...audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum 1 year… more
- CVS Health (NC)
- …including entitlement configuration, discovery model normalization, software model configuration, lifecycle management , and publisher pack administration ... day. Currently, we are seeking a ServiceNow Software Asset Manager who will be responsible for the creation and...conditions, including end-user license agreements + Cost savings and risk mitigation strategies within IT asset management … more
- Truist (Charlotte, NC)
- …This leader will also be responsible for business development and retention, talent management , risk management and compliance to ensure strategic sales ... Specific activities may change from time to time. 1. Model and lead a team that demonstrates and acts...in accordance with the Truist Code of Ethics, Truist Risk Management Culture and Policies and Procedures… more
- CPM Holdings, Inc. (Lexington, NC)
- …with company policy and conducted with transparency and fairness. + Compliance & Risk Management Ensure full compliance with Federal, State, and local ... DEPT: Health and Safety POSITION: Health and Safety Manager LOCATION: Lexington, NC REPORTS TO: Group Managing...+ Contractor Safety Management Oversee the contractor management process, from prequalification and risk assessment… more