- USAA (Charlotte, NC)
- …validating catastrophe models in accordance with Federal Reserve Guidance on Model Risk Management (SR 11-7). + Experience in performing Disparate Impact/Bias ... **The Opportunity** We are seeking a skilled individual to execute comprehensive model risk validation oversight for the lifecycle management of models. This… 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), ... Investment Operations Specialist in Regulatory Due Diligence as part of our Corporate Investment Banking (CIB) Operations division. Learn more about our career areas… more
- Wells Fargo (Charlotte, NC)
- …while developing the knowledge to understand function, policies, procedures, compliance, and risk management requirements for the Securities Sales area + ... ** Corporate & Investment Banking ("CIB")** delivers a comprehensive...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- CPM Holdings, Inc. (Lexington, NC)
- …with company policy and conducted with transparency and fairness. + Compliance & Risk Management Ensure full compliance with Federal, State, and local ... regulatory expectations. + Contractor Safety Management Oversee the contractor management process, from prequalification and risk assessment reviews to… more
- Huntington National Bank (Charlotte, NC)
- …payments rails and standards (Fedwire/CHIPS, NACHA, SWIFT, ISO 20022), sanctions screening, and operational risk & controls. + Lean Six Sigma (Green/Black Belt), ... roadmap + Define and socialize the target state for EPO operational capabilities (eg, Wires, ACH, Lockbox, Integrated Receivables/ARP, Exceptions, client onboarding… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... experience + Knowledge of financial institution laws/regulations, strategies and risk management /compliance programs + Possesses and demonstrates expertise… 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), ... is seeking a Securities Operations Associate to support Wealth and Investment Management Operations. **In this role, you will:** + Participate in low complexity… more
- Truist (Raleigh, NC)
- …coordinate, and manage work of resources within ORM to support the Corporation's risk management culture and to meet division, department, and enterprise goals. ... and meet legal and industry-specific obligations. 4. Master of Business Administration, Risk Management , or relevant Master's degree. 5. Graduate of Leadership… more
- Deloitte (Charlotte, NC)
- …from strategy through execution. + Advise clients on treasury, risk management , and technology best practices to enhance operational efficiency and manage ... risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25...management , FX, debt capital markets, and interest rate risk management , with a record of successful… more
- Compass Group, North America (Charlotte, NC)
- …related advanced degree preferred. * Minimum 10 years of experience in compliance, risk management , procurement, or supply chain governance, ideally within a ... Compass Corporate **A family of companies and experiences** As...large, matrixed organization. * Strong knowledge of third-party risk management , due diligence programs, and compliance… more