- United Therapeutics (Research Triangle Park, NC)
- …both strategic and tactical when it comes to back end monitoring (BEM) and risk assessment and mitigation (RAMP). You are a compliance subject matter expert with a ... by maintaining critical compliance systems, coordinating monitoring activities, and supporting risk management processes. You thrive in an environment that is… more
- Ace Hardware (Conover, NC)
- …satisfied and engaged workforce is consistently achieved (20%). **Financial and Risk Oversight :** Oversees the financial performance of the organizations ... teams are growing, and we have an exciting opportunity for a General Manager in Conover, North Carolina! Ace Hardware has been serving neighbors throughout America… more
- American Express (Charlotte, NC)
- …audits, exams, incident management, and other governance needs. + Act as a project manager to coordinate and deliver key oversight and governance initiatives. + ... you make an impact in this role?** The Senior Manager will be responsible for supporting both the Banking...for supporting both the Banking Product Team and Deposit Oversight & Governance Team by providing data and analytics… 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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Manager to join the Alternative Investments Team with Wealth and Investments Management (WIM). ... the volume of services agreements to support recruiting efforts + Provide oversight of agreements with external parties inclusive of leading negotiations from a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is hiring a Due Diligence Manager within Financial Crimes Operations to lead a team in the Client Assessment Program. This role is ... for executing due diligence activities across the enterprise, including conducting trigger-based risk assessments of clients. **In this role, you will:** + Provide… more
- Truist (Charlotte, NC)
- …Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... line of defense, providing direction and guidance for aggregated oversight and governance for all risk types...for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. Following… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership role in ... shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team of analysts responsible for… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening and ... harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the...consistent execution of internal fraud standards, controls, metrics, and oversight processes across the first line of defense. This… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Product Manager to join the Alternative Investments Team with Wealth and Investment Management (WIM). Learn more about ... providers, ensuring smooth transitions and operational continuity. + Help manage risk controls and monitor product portfolios to ensure alignment with platform… more