- TD Bank (Charlotte, NC)
- …and Data Management + Ability to develop procedures and document processes + Understanding operational risk and ability to perform risk assessments is ... enterprise policies, standards, and strategies, contributing to better insights, reduced risk , and improved operational efficiency. A successful candidate will… more
- Bank of America (Charlotte, NC)
- …Analyst; Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist; Trade Control Analyst; Operational ... contributions to Bank of America. The program focuses on operational line of business functions within Bank of America...* Candidates must have served as a Junior Military Officer , SR NCO, or Warrant Officer in… more
- Truist (Charlotte, NC)
- …issues to the Regulatory Reporting Governance Committee, which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and ... of America) **Please review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting… 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), ... in compliance with established procedures + Perform routine customer support, operational and security tasks, patrol, and police premises to protect property… more
- American Express (Charlotte, NC)
- …management function (eg, audit, compliance, operations, credit). + Understanding of operational risk management frameworks and requirements. + Exceptional ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Baylor Scott & White Health (Raleigh, NC)
- …+ Maintains current knowledge of government laws, guidance, and regulations. Establishes risk and impact on BSWH operational procedures. Communicates changes and ... Partners with the BSWH Compliance Director or Chief Compliance Officer . Serves as a technical professional for BSWH on...technical professional for BSWH on laws, regulations, and compliance risk areas. + Assist the Compliance Director or Chief… more
- Wells Fargo (Hendersonville, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (Greensboro, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… 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), ... Deepening Marketing, Small & Business Banking, Marketing Executives, Chief Marketing Officer , Business leadership team, and other C-suite level executives. + Ideate… more
- Bank of America (Charlotte, NC)
- …events, prioritize and multi-task in a deadline driven environment **Desired Qualifications:** + Operational risk , compliance risk or audit experience also ... for leading and executing on internal control discipline and operational excellence within Chief Financial Officer (CFO)...the assessment of the design and effectiveness of the risk and control environment to support Client Operational… more