- Coinbase (Charlotte, NC)
- …years of progressive experience in Internal Audit, External Audit, ICFR/SOX Compliance, SOC Reporting , IT Audit, Finance, Risk Management , or related fields, ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit… more
- Wells Fargo (Washington, NC)
- …* Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention * Ability to interact with ... reporting , or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Lead Data Management Analyst to support the Customer Information Management Product Team's Risk & Controls function. In this position, the Lead ... Data Management Analyst will support the Data Product team as...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- US Bank (Charlotte, NC)
- …commercial real estate, financial institution, institutional, non-profit, and public sector clients. WCIB Risk Management is led by the Business Line Chief ... on policy and program requirements. Note: Enterprise/Senior Business Line reporting comes from Archer data fields. - Work closely...equivalent work experience PREFERRED - 6+ years' experience in Risk Management or applicable line of business… more
- Citigroup (Charlotte, NC)
- …Develop and implement portfolio balance sheet reporting tools to assist Portfolio Management on quantifying and managing interest risk , hedging for tail ... management to focus on key factors driving the risk and return of the portfolio and future new...sub-channel and loan-level pricing processes and balance profit opportunities, risk dimensions, demand functions and operational capabilities.… more
- City National Bank (Charlotte, NC)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for ... on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. Influences key stakeholders to… more
- Bank of America (Charlotte, NC)
- … (CFO DM) supports other CFO Function's needs and use cases (eg, management and regulatory reporting ). This role will be responsible for Counterparty ... reporting , product-specific data stewards, tech partners, upstream data providers/data management , and risk /compliance. + Identify, review, and evaluate… 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), ... fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a highly skilled...Wells Fargo is seeking a highly skilled Lead Data Management Analyst to support the implementation and execution of… more
- Wells Fargo (Charlotte, NC)
- …actions and middle office to ensure straight through tax processing and mitigate operational risk **Required Qualifications, US:** + 4+ years of Institutional ... Research and resolve reporting and withholding exceptions, including Cost Basis record management + Perform 1099 and 1042-S reporting tasks such as Quality… more
- Wells Fargo (Charlotte, NC)
- …Physics, Political Science, Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or related business field + ... and Claims Management delivers support by partnering with product, channel, risk , and technology teams to develop and provide secure, reliable, scalable, and… more
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