- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an experienced and highly motivated Manager to lead a functional area within our Wholesale Banking Reconciliation Utility. ... and drive strategic initiatives for the business + Recommend compliance and risk management requirements for supported area and works with other stakeholders to… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the second line of defense,… more
- Bank of America (Charlotte, NC)
- …and data usage controls. **Key Responsibilities:** + Performs ongoing risk assessments to identify key risks impacting regulatory reports and contributes to ... Senior Audit Manager Charlotte, North Carolina **To proceed with your...compliance with key regulations by evaluating the effectiveness of risk management, control, and governance processes. This role will… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Manager to lead the strategy and development of new Small Business Credit Card products. This role ... value to our customers. You will collaborate closely with partners across Risk , Finance, Analytics, Operations, Technology, Marketing, and Legal to bring new… more
- Deloitte (Charlotte, NC)
- …be at the front lines with our clients, supporting them with their Cyber Risk needs, specifically helping them address data governance and compliance challenges ... governance and compliance to improve security posture and reduce risk . + Assisting clients prepare their data ...and perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of data … more
- First Horizon Bank (Charlotte, NC)
- …and variances versus prior estimates. Explain economic impacts, changes in portfolio risk , and deviations caused by data , assumptions, or market environment. ... team with Economic Capital (EC) modeling processes. Assist with preparing data , running model simulations, analyzing results, and maintaining accurate documentation… more
- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6 ... Audit Manager : Compliance (Hybrid) Capital One's Audit function is...development of the annual audit plan. + Leverage available data and analytical tools during the planning, fieldwork, and… more
- Wells Fargo (Charlotte, NC)
- …(WIM) Independent Solutions team is seeking a First Clearing Services - Billing Manager (Business Execution Manager ) to lead the billing process for the ... recommend opportunities for process improvement, redesign, change management initiatives, and risk control development + Make decisions and resolve issues regarding… more
- TD Bank (Charlotte, NC)
- …Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data ... management of analytics/metrics and the creation and management of data ecosystems. The candidate in this role will work.../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
- Wells Fargo (Charlotte, NC)
- **About this role:** We are seeking a Product Manager , GenAI to join the Conduct Analytics and Reporting team in Wells Fargo's Governance and Workforce Relations ... solutions with consideration of industry dynamics, compliance, regulatory impact, and risk management. + Develop and monitor product roadmap and key performance… more