- Bank of America (Charlotte, NC)
- …The Business Controls organization within Wealth Management Operations (WMO) provides horizontal risk and control governance oversight for WMO, inclusive of ... audits, risk reviews & remediation, audit issue portfolio, regulatory reporting , general ledger account maintenance, exposure reporting and complaints. The… more
- Truist (Charlotte, NC)
- …KPI and KRI tracking and/or provide insights on campaign performance, enhancement needs, risk analysis. a. Create summary level reporting for socialization with ... execution and compliance. Acting as the primary liaison between Operational , Compliance and the Promotions Servicing teams, this role...training. e. Ensure data is available for summary level reporting as necessary for risk related projects… more
- VF Corporation (Greensboro, NC)
- …business transactions including debt and capital markets offerings, implementing strong governance practices, and ensuring that we manage risk appropriately. ... + Manage shareholder and stakeholder engagement on environmental, sustainability and governance topics + Handle corporate governance matters and documentation,… 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), ... and claims team by making strategic decisions to resolve reporting of fraud and claims activities. + Interpret and...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Charlotte, NC)
- …experience, education + 7+ years of SQL experience + 2+ years of fraud, conduct risk , operational risk , or related risk experience **Desired ... fraud risk recommending control enhancements + Create and maintain governance documentation, routines and controls to drive consistency and adherence to policies… more
- Wells Fargo (Charlotte, NC)
- …(HRGWR) leaders in developing innovative solutions that streamline regulatory, executive and operational reporting to enable business leaders to make data-driven ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …Interact with board, operating committee, management committee, executive management, and the Operational Risk Committee + Manage allocation of people and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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), ... Policy Analyst to join our Accounting Policy and SEC Reporting team within the Controller's organization. **In this role,...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Nuveen Investments (Charlotte, NC)
- … and asset management teams by maintaining and enhancing data visualizations, reporting tools, and supporting governance frameworks. This role is responsible ... development and marketing decisions. + Helps develop data mining models, statistical reporting and data analysis methodologies to identify key customer segments and… more
- SMBC (Charlotte, NC)
- …to its employees. **Role Description** The Enterprise Data Steward, is an important role reporting into the Enterprise Data Steward with the Data Governance team ... SMBC Americas Division. This experienced Data Management leader will drive the governance of data throughout the AD Enterprise. This collaborative candidate will… more
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