- Sedgwick (Fayetteville, NC)
- …**:** Ensures the global plan of coverage for all financial, technological, and operational related risks are properly planned and assess where and when audit ... FUNCTIONS and RESPONSIBILITIES** + Leads the identification and completion of operational , IT, and financial audit activities ensuring coverage for assigned areas… 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
- TD Bank (Charlotte, NC)
- …facilitation and/or implementation of action / remediation plans to address performance / risk / governance issues + Keeps abreast of emerging issues, trends, ... controls and operating methods that have significant financial and operational impact within the context of their own field...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (Charlotte, NC)
- …+ Process Design / Data Design / Continuous Improvement / Client Experience / Risk and Control Experience **Job Expectations:** + Ability to work nights, ... 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)
- …funding of transaction + Identify and recommend opportunities for process improvement and risk control development + Make decisions and resolve issues to meet ... 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)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... or independence + Design and execute tests to verify control effectiveness + Document work papers according to the...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance . This position supports the ... Relevant Financial Service Industry and Technical knowledge including understanding of risk theory, control frameworks, applicable financial services industry… 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
- 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
- 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