- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking a **Senior Commercial Loan Servicing Specialist ** in **Agency Services** as a part of the...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking an Executive Specialist who will provide a high level of professional...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC Investments, you will be based in Cleveland, OH. The ... monitoring program and reviews activity to ensure it falls within established risk control limits. Leads the execution of the Compliance program objectives for… more
- RGP (Greensboro, NC)
- …for our global clients-solving problems in the areas of Business Transformation, Governance , Risk and Compliance, and Technology and Digital Innovation. Our ... Role: Contract Specialist Location: Greensboro, NC Compensation: $25 to $35.../ Facilities + HR / Employment + Insurance / Risk Management + Affiliate / Joint Ventures + 3-7… more
- Deloitte (Charlotte, NC)
- …challenges into AI-native solution designs that deliver measurable and durable impact. A Specialist Leader serves as a senior advisor for the firm and for our ... also drive sales activities and thought leadership in their area of expertise. A Specialist Leader contributes to the firm's growth and development in a variety of… more
- City National Bank (Charlotte, NC)
- …the Risk Management platform: Enterprise Risk , Model Risk , Operational Risk , Data Office, Market Risk , and Third Party Risk . Additionally, ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Regions Bank (Charlotte, NC)
- …systems + Designs cyber security architecture, evaluates and mitigates potential risk , and approves implementation of systems and applications into production + ... solutions **Skills and Competencies** + Ability to effectively evaluate risk vs. reward + Ability to independently problem solve...SAIF, and UK NCSC AI security guidance. + Applying governance and regulatory frameworks such as ISO/IEC 42001 AI… more
- PNC (Raleigh, NC)
- …reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
- Wells Fargo (Charlotte, NC)
- …CIB. The candidate will have to collaborate with front office trading, risk oversight, technology, and model governance functions ensuring requirements are ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance),… more