- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...background in compliance program management and passion about driving operational excellence are key to the success of this… more
- Wells Fargo (Charlotte, NC)
- …designed to resolve problems and prevent them from recurring + Direct the daily risk and control flow of operations, focusing on policies, procedures and work ... 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)
- …understanding of BSA/AML/OFAC regulations and industry best practices. + Experience with risk assessments, control testing, and regulatory reporting. + Excellent ... 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)
- …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
- Bank of America (Charlotte, NC)
- …business leaders visibility of their process and control effectiveness, which enables early risk detection and the mitigation of operational risk . As a ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- CBRE (Raleigh, NC)
- …limited to: commercial terms, areas of risk and reward, operational compliance, cost control , financial responsibilities and liabilities, milestone ... local management meetings. **Commercial Solutions** + Provide commercial solutions to operational challenges to promote reducing risk and maximizing… more
- The Clorox Company (Durham, NC)
- …of project and program management, with a focus on technology and operational risk identification and management + Strong data analytics demonstrated ... throughout all engagements. + Evaluate the effectiveness of internal controls, risk management practices, and governance processes across the organization.… more
- Bank of America (Charlotte, NC)
- …+ Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices. + Familiarity with BAC Enterprise Data Management ... point of contact for all topics related to data compliance, and manages operational elements of the (Enterprise Data Strategy Governance and Operations (EDSGO)… more
- Bank of America (Charlotte, NC)
- …The Business Controls organization within Wealth Management Operations (WMO) provides horizontal risk and control governance oversight for WMO, inclusive ... research, escalation and approvals for items with high levels of monetary risk + Drives execution of complex financial and non-financial client transactions +… more
- Insight Global (Charlotte, NC)
- …in design, development and implementation of future Treasury data controls * Data Control Governance - Ensuring process controls, data validation activities, and ... * Strong knowledge and prior experience with Data Controls monitoring and/or Data Control governance practices * Banking or Financial Experience * Familiarity… more