- Bank of America (Charlotte, NC)
- …This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application,… more
- Capco, a Wipro Company (Charlotte, NC)
- **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term ... itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert consulting… 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), ... Cards, Zelle, and other CSBB Payments products. Network Rules oversight role coverage includes but not limited to: Tracking... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …(ECRL) organization. This position is responsible for the strategy, monitoring and oversight of business groups and enterprise functions execution and adherence ... business group leadership, redress governance functions, quality management, risk , legal, compliance and control partners. + **Analyze Trends and Recommend… more
- Wells Fargo (Charlotte, NC)
- …Technology Business Systems Consultant plays a dual role, equally focused on business systems analysis and risk mitigation. This position supports the Access ... includes oversight of change management, SDLC vulnerability management, and business continuity planning (BCP), with a strong emphasis on data enablement and… more
- Wells Fargo (Charlotte, NC)
- …Risk Management reviews as required **Required Qualifications:** + 5+ years of risk management, business controls, quality assurance, business operations, ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TD Bank (Charlotte, NC)
- …and Data Management + Ability to develop procedures and document processes + Understanding operational risk and ability to perform risk assessments is ... Description:** **Department Overview:** The Finance and Treasury Data Governance team oversees business alignment and adherence to Data Risk Management (DRM)… 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), ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… 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), ... This is a very high-visibility role that provides strategic oversight and guidance across all CSBB media activities, partners... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… 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), ... Banking + Strategy Digital & Innovation + Branch Oversight & Support Throughout the program, you'll receive one-on-one... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more