- Electric Power Research Institute (Charlotte, NC)
- …abreast of emerging technologies and regulatory developments in AI and IT. + Operational Excellence + Design and implement risk -based audit plans and ... progressive audit experience, including leadership roles. + Deep knowledge of financial reporting , operational controls, IT systems, and regulatory compliance. +… more
- Bank of America (Charlotte, NC)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… 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), ... company's balance sheet, including capital, liquidity, funding, and interest rate risk management. Treasury ensures that Wells Fargo maintains sufficient capital and… more
- TD Bank (Charlotte, NC)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Bank of America (Charlotte, NC)
- …responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
- Citigroup (Charlotte, NC)
- …their application in own job and the business. The applicant will support firmwide risk reporting efforts mostly focused on the measurement and management of ... Relevant Skills** Assessment, Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management,… more
- VF Corporation (Greensboro, NC)
- …move required*_ Kickstart your career in finance with hands-on experience in global reporting and operational accounting. As an Enterprise Financial Reporting ... of a team. This internship offers exposure to enterprise-level financial reporting , technical accounting research, and operational processes-ideal for candidates… more
- Wells Fargo (Raleigh, NC)
- …across the Market to oversee operational /support practices and coach on operational risk **Required Qualifications:** + 4+ years of Financial Services ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Oracle (Raleigh, NC)
- …Responsibilities** + Ability to drive financial and operational risk management framework, formulate weekly/monthly reporting highlighting financial and ... operational risks, conduct periodic review of SOPs and business continuity testing plans + Ensuring key commercial terms of data center contracts are accurately captured and recorded + Oversee and maintain master portfolio capacity model and ensure… more
- Truist (Charlotte, NC)
- …requesting clarification of existing policies as required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial ... team's priorities and approach to work. Identifies and resolves technical, operational , risk management, business, and organizational challenges. Leads highly… more