- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... refinancings of varying complexity levels, including assessing a client's financial position and risk level and acting as an advisor to leadership for highly complex… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management , control, and governance processes of US Bancorp (USB), ... experienced audit leader that has strong knowledge of audit, risk management , and regulatory expectations (eg, Office...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- American Express (Apex, NC)
- …functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable for ensuring ... ideal candidate brings deep subject matter expertise and a pragmatic, partnership-driven approach to risk management . This role is part of a team that executes a… more
- USAA (Charlotte, NC)
- … management tools and methodologies. + Understanding and demonstrated application of risk management policies and procedures. + Knowledge of program ... subject matter expert in the design, delivery, and evolution of the enterprise risk & compliance (ERC) training strategies. In this highly collaborative and visible… more
- City National Bank (Charlotte, NC)
- …is responsible for expansion and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR ... controls program as prescribed by CNB's Management Risk Committee. Responsibilities include the development of Information Management risk process… more
- Wells Fargo (Charlotte, NC)
- …focus + Excellent communication skills with proven ability to present complex financial, risk management and policy topics tailored to audiences of varying ... this role:** Wells Fargo is seeking a **Senior Data Management analyst** to work within the Corporate and Investment...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- PNC (Charlotte, NC)
- …are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join Internal Audit's Professional Practices team ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people… more
- The Clorox Company (Durham, NC)
- …at Clorox:** The Credit Manager is responsible for the overall credit exposure and risk management of the Company, ensuring that customers meet their financial ... **In this role, you will:** **Clorox Credit Exposure and Risk Management :** + Credit Policy: Owns the...and US GAAP. Solid financial acumen with understanding how operational activities and processes impact financial statements. + Continuous… more
- Wells Fargo (Charlotte, NC)
- …championing principal-based and privacy-first practices by integrating strong data protection and risk management practices into every aspect of our operations + ... environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area. + Collaborate… more
- Wells Fargo (Charlotte, NC)
- …Active Directory Domain Services and Desired State Image, Configuration and Drift Management + 3+ years Firm operational and configuration experience of ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more