- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... activities in the region + Support senior bankers in their relationship management responsibilities, which aligns with consistent coverage of Wells Fargo Commercial… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring ... of FCRM controls / systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness... and the stakeholders + Maintains a culture of risk management and control, supported through FCRM… more
- Indeed (Charlotte, NC)
- …performance. **Responsibilities** + Drive the design, execution, and reporting of risk -based internal audit plans focused on operational and financial risks, ... analytics to enhance efficiency and insights. + Plan and execute audits-including risk assessments, testing, documentation, and reporting -in alignment with audit… more
- US Bank (Charlotte, NC)
- …of unit(s). + Ensure transparency and performance through execution of credit reporting , quality management testing, and ongoing lending authority management ... in the LOB. Responsible for recommending targeted policy changes within our existing risk appetite to support responsible growth and operate within Risk … more
- US Bank (Charlotte, NC)
- …or lead role depending on complexity. The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze business ... management in planning audit engagements. Includes understanding risk and risk management techniques;...to address those causes. + Assist the audit team management in the reporting and wrap-up phases… more
- Oracle (Raleigh, NC)
- …reliably and efficiently support evolving business growth, regulatory requirements, and risk management obligations. With authority over the end-to-end AACS ... Control Systems (AACS) leads the global strategy, planning, and lifecycle management of Oracle's access control platforms deployed across enterprise offices,… more
- BD (Becton, Dickinson and Company) (Durham, NC)
- …to mitigate risks and keep the product security initiatives on track + ** Risk Management , Quality & Compliance:** Evaluate vulnerabilities and security issues to ... quality and regulatory documentation associated with product launches. + ** Operational Management :** Ensure that security by design...of 6 years in cybersecurity, product security, or security risk management + Three (3)+ years in… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. +… more
- Citizens (NC)
- …(SEC, FINRA) and internal policies, maintaining robust controls to mitigate operational risk . Qualifications Required + Completed Bachelor's degree in ... processing. + Demonstrated knowledge of regulatory requirements (SEC, FINRA) and internal risk management policies. + Ability to implement and monitor effective… more
- Wells Fargo (Charlotte, NC)
- …Service Reliability Engineering (SRE) operations like device software and configuration management , compliance testing and reporting . **In this role, you ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more