- TD Bank (Charlotte, NC)
- …oversee testing of design and operational effectiveness focused on TD Bank's US Operational Risk Management (ORM) and Enterprise Risk Management ... Non-Financial Risk Management (NFRM) is to...follow up and issue validation + Ensures documentation and reporting are ready for review by leadership + May… more
- Wells Fargo (Greenville, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... role:** Wells Fargo is seeking a Registered Client Associate in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about the career areas… more
- Meta (Raleigh, NC)
- …contracts management , program development, talent acquisition, leadership, and risk management expertise. The position requires daily engagement with ... all levels across the organization to gather and understand operational and financial information to maximize contract value and...and drive resolution to key business issues with legal, risk management , corporate contracts and leadership 8.… more
- US Bank (Charlotte, NC)
- …Relevant Financial Service Industry knowledge (eg Prudential and Conduct of Business, Operational Risk , Regulatory Reporting , Compliance, Legal, Human ... management . The Senior Auditor is expected to understand risk and risk management techniques,...to address those causes. + Assisting the audit team management in the reporting and wrap-up phases… more
- Bank of America (Charlotte, NC)
- …regulatory space to deploy AI and other advanced tools in a well-governed manner (model risk management and AI toll gates) + Develop compelling vision and data ... Thinking + Statistical Design of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications _It is unlawful in… more
- Oracle (Raleigh, NC)
- …& Procurement Oversight** + Experience in budget management , financial reporting , and data analysis, ensuring operational efficiency and cost control. ... programs, balancing long-term strategy with immediate business needs. + **Issue & Risk Management ** : Identify, assess, and mitigate program risks and… more
- Regions Bank (Charlotte, NC)
- …programs for all specified products and services as well as produce standard management reporting + Researches and compiles business and industry competitive ... requests, managing risks, and ensuring compliance adherence + Ensures risk management throughout the life cycle of...risk controls and monitoring, and compliance with regulatory risk and operational 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 up-to-date documentation, including network diagrams, configuration standards, and operational procedures. + Monitor and respond to security events, alerts,… more
- Indeed (Charlotte, NC)
- …advisory services for the company's technology environment. This includes reviewing IT risk management , governance, and internal control systems.. This role is ... assess risk mitigation, boost resilience, ensure compliance, and improve operational effectiveness. We are seeking an experienced IT auditor with excellent… more
- Truist (Charlotte, NC)
- …organizational or compliance law, or finance + Five years related experience performing risk management , compliance and project management + Strong knowledge ... and regulations. + Analyzes requirements (ie data lineage, data mapping/tracing control, reporting requirement, threats, assess management , PCI, etc.) to support… more