- Wells Fargo (Monroe, NC)
- …service focus with experience handling complex transactions across multiple systems + Proficient with proactively sourcing, acquiring, building, and maintaining ... upon offer acceptance + Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for ongoing employment in… more
- Ally (Raleigh, NC)
- …The ideal candidate will possess deep technical knowledge of privileged access, regulatory and audit requirements, cloud and on-premises security models, and secrets ... * Audit & Compliance Leadership * Interpret and apply regulatory standards (eg, SOX, NIST 800-53, PCI DSS, FedRAMP)...Drive deployment of time-bound, approval-based privileged access to critical systems and applications. * Work with IAM teams to… more
- Lowe's (Mooresville, NC)
- …In addition, this role executes internal controls over financial and regulatory reporting, by working independently to apply experienced accounting judgment and ... knowledge of GAAP and regulatory requirements in daily activity. **What You Will Do**...activities that require applying practiced knowledge of moderately complex systems , business processes, and GAAP principles to unique situations… more
- Wells Fargo (Charlotte, NC)
- …automation initiatives (eg, auto-booking to Loan IQ), AI-driven document processing, and regulatory compliance (eg, FR Y-14) + As part of deployments, actively ... Fulfillment and other operational areas, ensuring compliance with evolving risk and regulatory standards. + **Process Design & Optimization:** Lead the design and… more
- Wells Fargo (Charlotte, NC)
- …product area vision, priorities and strategy while managing risk and ensuring regulatory and policy compliance. + Establish, communicate, and monitor product area ... executives, senior leaders, Line of Business stakeholders, other product owners, regulatory groups, technology, business analysts, other internal partners + Proven… more
- Wells Fargo (Charlotte, NC)
- …of the business's functional area or products, operations, and regulatory environment; facilitate decision-making and issue resolution, and support implementation ... EDD, CIP and / or other related risk and regulatory disciplines + Advanced Microsoft Excel skills + Demonstrated...and interpersonal communication skills + Knowledge of Wells Fargo systems (WCIS, Cornerstone, Hogan, OIB, IIS, UAR Portal, etc.)… more
- Wells Fargo (Charlotte, NC)
- …enterprise complaints and remediation, fraud and claims management, control executive, regulatory & policy affairs, and strategic execution office. This role will ... high attention to detail and accuracy + Knowledge of systems of record, and data warehouses + A BS/BA...methodologies and supporting tools + Strong understanding of financial regulatory environment + Experience leading and providing feedback to… more
- Wells Fargo (Charlotte, NC)
- …enterprise complaints and remediation, fraud and claims management, control executive, regulatory & policy affairs, and strategic execution office. This role will ... high attention to detail and accuracy + Knowledge of systems of record, and data warehouses + A BS/BA...methodologies and supporting tools + Strong understanding of financial regulatory environment + Experience leading and providing feedback to… more
- Coinbase (Charlotte, NC)
- …Lead technical deep dive control assessments into Consumer products and supporting systems to assess risk and control design, identify areas of weakness and ... Develop creative solutions to prove risk mitigation and solve for complex regulatory problems faced by the crypto industry * *Maintain an industry pulse:*… more
- IQVIA (Durham, NC)
- …global CRO while operating within a sponsor environment and utilizing sponsor systems . These sponsor clients include world class pharmaceutical and biotech companies ... market rather than project budgets and change orders. + Experience with regulatory submissions. + Engaging, fast-paced environment. + Good work-life balance. **Job… more