- Bank of America (Charlotte, NC)
- …accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners ... in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit...Experience:** + 5+ years of minimum experience in regulatory reporting , data, compliance, or risk functions +… 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
- 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
- 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), ... It all begins with you. Wells Fargo is Commercial Real Estate Portfolio Management with experience in Low-Income Housing Tax Credit (LIHTC) industry or Commercial… 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
- Wells Fargo (Charlotte, NC)
- …while developing the knowledge to understand function, policies, procedures, compliance, and risk management requirements for the Securities Sales area + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- TD Bank (Charlotte, NC)
- …broader risk management framework for enabling holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory ... Management /work packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute...have extensive experience developing and owning tooling and producing reporting for one or more of the following Global… 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
- Lowe's (Mooresville, NC)
- …ratios, DSO) to drive accountability and continuous improvement. + Partner with Finance, Risk Management , Sales, Asset Protection, and Legal to align credit ... field (or equivalent experience). + 10+ years of commercial credit underwriting and/or risk management experience. + 8+ years of people leadership experience… more