- Wells Fargo (Charlotte, NC)
- …enabling seamless customer experiences. You will oversee a team focused on fraud risk analysis, reporting , and strategy development, with the overall goal of ... Lead a team of Analytic Consultants responsible for fraud risk analysis, reporting , and strategy development. +...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- TD Bank (Charlotte, NC)
- …and servicing. This role involves managing compliance programs related to risk assessment, exam management, monitoring, reporting , and training across ... background in compliance program management and passion about driving operational excellence are key to the success of this...approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk … more
- Truist (Charlotte, NC)
- …3. Partner with GCO Leadership in the aggregation, escalation, and presentation of risk reporting for assigned business units including the coordination and ... working groups, regulatory updates and other special assessments and reporting as directed by management. 4. Execute a robust,...standards. 5. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk … more
- Bank of America (Charlotte, NC)
- …Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
- CBRE (Raleigh, NC)
- …leadership during transitions. This includes conducting site audits, developing risk assessments, ensuring compliance, and delivering training. Working closely with ... and safe handover to CBRE operations. *Technical Assessment: Develop and implement initial risk assessments for the site, resulting in a proactive approach to hazard… more
- TD Bank (Asheville, NC)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate … more
- Oracle (Raleigh, NC)
- …Operation Centers and Local Alarm Centers in line with Oracle's security, risk , and operational priorities. + Standardize alarm monitoring, incident logging, ... and integrated incident response systems that are foundational to Oracle's risk posture and business continuity. Working closely with security operations,… more
- TD Bank (Morganton, NC)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... bank operations + Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in identifying, tracking and… more
- American Express (Charlotte, NC)
- …collaborate closely with partners across Fraud Analytics, Investigations, Technology, and Operational Risk to maintain proactive and effective defenses against ... business context for senior stakeholders. + Demonstrated ability to balance operational efficiency with risk mitigation effectiveness. **Qualifications** Salary… more
- EMCOR Group (Raleigh, NC)
- …consolidate, and direct all cost accounting procedures together with other statistical reporting to accurately report operational results. + Partner with the ... profitability trending, cash flow, and targeted growth. + Coordinate tax and risk management reporting programs to corporate. + Coordinate with internal/external… more