- Wells Fargo (Charlotte, NC)
- …The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team ... audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes. The Financial Crimes Audit Team… more
- TD Bank (Charlotte, NC)
- …+ Produces accurate and timely capital management reporting for internal management, finance/business partners, executive leadership, and external regulators + ... Collaborates with Finance, Risk Management, Business Partners, and Regulatory Teams to support...resilience + Delivers insightful analysis and reporting to support internal management and fulfill external regulatory requirements + Identifies… more
- Wells Fargo (Charlotte, NC)
- …ticket requests, and exercise some independent judgment while developing understanding of the process , policies and risk controls + Collaborate and consult with ... coordinating remediation efforts. The role also involves cross-team collaboration with internal stakeholders, vendors, and project teams, as well as supporting… more
- TD Bank (Charlotte, NC)
- …Risk Management Testing team (FCRM) is responsible for maintaining a dynamic, risk -based, independent testing process to periodically review the design and ... developing and executing an Annual Test Plan that is comprised of mandatory and risk -based testing of financial crime risks owned by the first and second lines of… more
- Wells Fargo (Charlotte, NC)
- …towards or an active Chartered Financial Analyst (CFA) designation or Financial Risk Manager (FRM) designation + Experience in communicating effectively with ... investment risk + Collaborate and consult with functional colleagues, internal and external partners and stakeholders regarding investment risk **Required… more
- TD Bank (Charlotte, NC)
- …in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry environment, recommends course of ... + Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + Independently manages end-to-end functional programs +… more
- Wells Fargo (Charlotte, NC)
- …financial models, analyze market data, and prepare client presentations related to low-to-medium risk tasks and deliverables + Receive direction from a manager ... and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate and consult with… more
- Bank of America (Charlotte, NC)
- …testing across the company. EIT's testing provides business leaders visibility of their process and control effectiveness, which enables early risk detection and ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- Wells Fargo (Charlotte, NC)
- …for follow-up and scheduled contacts with customers + Provide information to internal partners and external sources to further enhance the customer experience + ... to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep… more
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