- American Express (Charlotte, NC)
- …management function (eg, audit, compliance, operations, credit). + Understanding of operational risk management frameworks and requirements. + Exceptional ... first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions....execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory &… more
- Wells Fargo (Charlotte, NC)
- …branch, and hub leadership **Required Qualifications:** + 4+ years of Supervisory Control , Risk Management Consulting, Property or Casualty Insurance, Insurance ... 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 varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control , Corporate Insurance Risk , Risk Management Consulting, Property ... 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 varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control , Corporate Insurance Risk , Risk Management Consulting, Property ... 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)
- …of key activities. This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application,… more
- AIG (Charlotte, NC)
- …effectiveness of AIG's control environment including risk management, operational , financial, internal control , and governance processes.As a Senior ... the execution of the Core Technology audit plan which includes risk and control evaluation, testing, audit report issuance, workpaper review, and follow-up and… more
- TD Bank (Charlotte, NC)
- …box" to effect creative and responsive solutions + Professional experience in a governance related field (eg Compliance, Risk Management, AML, Legal, Audit) _The ... and assesses potential impacts + Maintains a culture of risk management and control , supported by effective...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
- TD Bank (Charlotte, NC)
- …will shape data strategy, collaborate cross-functionally, and assist in establishing governance standards that support regulatory, reporting, and operational ... operational , reporting and/or analytical support in oversight and control function to internal (Compliance) partners, in a timely...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (Charlotte, NC)
- …objectives. Oversees management of strategic programs, transformation of core capabilities, and governance of change risk . + **Chief Administrative Office (CAO) ... and performance reporting + Contribute to strategic initiatives, regulatory readiness, and risk and control programs + Assist with the coordination of… more
- Coinbase (Charlotte, NC)
- …of Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management, and control process. The in-house ... Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions.… more