- Wells Fargo (Charlotte, NC)
- …actions and middle office to ensure straight through tax processing and mitigate operational risk **Required Qualifications, US:** + 4+ years of Institutional ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Regions Bank (Charlotte, NC)
- …product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services ... product suite. This leader will be responsible for driving growth, innovation, operational performance, and risk management across all consumer payment channels.… more
- American Express (Apex, NC)
- …sanctions, fraud, and anti-bribery and corruption frameworks. Understanding of critical operational risk management lifecycle activities * Experience working ... set by specialist risk -stripe teams * Advising on decentralized risk types into broader operational risk policies and programs * Proactive and adaptable… more
- Wells Fargo (Charlotte, NC)
- …policies and procedures. + Build strong partnerships with internal stakeholders including Legal, Operational Risk , Credit, and Market Risk teams. **Required ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …and information tax return reporting and preparation experience + 2+ years of Operational Risk and Control Management experience + Demonstrated knowledge of ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- … Type and Business Aligned Oversight teams, designed to comply with the operational risk monitoring requirements of the Independent Monitoring, Testing, and ... Validation Policy, Operational Risk Program Policy, and Compliance Program Policy + Excellent verbal, written, and interpersonal communication skills + 2+ years… more
- Truist (Charlotte, NC)
- …or teams responsible for technology solutions that meet business needs and satisfy risk and operational requirements of the Tech organization. * Identify and ... resolve complex technical, operational , risk management, and organizational challenges for an LOB or several Sub LOBs. Leverage emerging technologies and… more
- Truist (Raleigh, NC)
- …or teams responsible for technology solutions that meet business needs and satisfy risk and operational requirements of the Tech organization. Identify and ... resolve complex technical, operational , risk management, and organizational challenges for an LOB or several Sub LOBs. Leverage emerging technologies and… more
- Regions Bank (Charlotte, NC)
- …product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services ... including responding and sending requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the life cycle of each… more
- American Express (Charlotte, NC)
- …and maintain strong strategic relationships across Global Financial Crimes Compliance, Operational Risk Management, Privacy, Internal Audit, Technologies, and ... Reinvestment Act regulations and requirements. + Deep understanding of how operational and compliance risk is identified, assessed, measured, monitored,… more