- 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...detection. Ensure timely order review process and approval. + Reporting : Provide all necessary reporting for monthly… more
- Wells Fargo (Charlotte, NC)
- …objectives + Interact with board, operating committee, management committee, executive management , and the Operational Risk Committee + Manage allocation ... groups. **In this role, you will:** + Establish execution of programs including risk management , vulnerability management , secure software development, and… 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 end-to-end integration of transaction tax processes across Supply Chain Management . The role encompasses a broad portfolio of responsibilities, including sales… more
- Wells Fargo (Charlotte, NC)
- …**Required Qualifications:** + 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management , or Compliance experience, including Management or ... experience **Desired Qualifications:** + 8+ years fraud and or claims operational management experience supporting large complex organization(s). + Experience… more
- Bank of America (Charlotte, NC)
- Information Management Analyst - Institutional Retirement Onboarding Conversion Charlotte, North Carolina **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Information- Management -Analyst Institutional-Retirement-Onboarding-Conversion\_25031661) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development ... of operations/data management policies, strategies and operational guidelines for...related activities and coordination with different stakeholders like Model Risk Management , Global Financial Crimes etc. You… more
- TD Bank (Charlotte, NC)
- …and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; leads ... performance and servicing. This role involves managing compliance programs related to risk assessment, exam management , monitoring, reporting , and training… more
- Fifth Third Bank, NA (Charlotte, NC)
- …products. The qualified candidate will function in roles that include project management , compliance, and operational excellence while working closely with all ... in banking at Fifth Third Bank. The Associate, Agency Management role is part of the Agency Management...pressure and with tight deadlines. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- Bank of America (Charlotte, NC)
- …+ Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management ... and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
- TD Bank (Asheville, NC)
- …and resolving gaps + Requires business, banking and bank operational process management knowledge and expert knowledge of the risk profile for team processes ... and assesses potential impacts + Maintains a culture of risk management and control, supported by effective...Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with… more