- Bank of America (Charlotte, NC)
- …various partners including GCIB Enterprise Credit Officers for recourse obligors, Enterprise Credit Risk , and Global Markets Risk **Required ... compliance, and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing regular monitoring and underwriting… more
- Bank of America (Charlotte, NC)
- …Works at program level under the supervision from a senior manager + Ensures adherence with Enterprise Change Management standards **Desired ... providing end-to-end visibility into the health of the deliverables, and managing program risk and compliance to standards. Job expectations include ensuring… more
- Wells Fargo (Charlotte, NC)
- …violation handling, and the development of scalable tools and educational resources. About Conduct Risk and Enterprise Compliance Operations (CR & ECO): CR & ECO ... this role, you will:** + Report to the Compliance Manager on the PAD Team and collaborate across PAD...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- TD Bank (Charlotte, NC)
- …transaction approvals and physical control of assets) + Participates in cross-functional/ enterprise initiatives helping to identify risk + Conducts internal ... procedural support) where appropriate **Shareholder Accountabilities:** + Adheres to enterprise frameworks or methodologies that relate to activities for our… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate Investment Banking (CIB) as part of...business and functional leaders across CIB banking and the enterprise to help drive the implementation, execution, and ongoing… more
- American Express (Charlotte, NC)
- …American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated ... effectiveness testing. Responsibilities will include the following: + Execute Compliance risk procedures on M&T projects in conformance with department standards,… more
- Lowe's (Charlotte, NC)
- …technical concepts to non-technical audiences + Experience developing and implementing an enterprise security program to meet new business and technology ... brings deep experience in securing AI/ML workloads, navigating evolving risk landscapes, and translating cybersecurity principles into actionable guidance for… more
- TD Bank (Charlotte, NC)
- …May provide complex reporting, analysis, testing and assessments at the functional or enterprise level and is generally a lead or SME for a given area/function. ... + Experienced working professional role providing specialized services, advisory or processes/ program support within their own area of specialty + Requires business… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted ... **About this role:** Wells Fargo is seeking a Lead Product Manager to have product ownership responsibility in the Fraud AI and Machine Learning product area within… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted ... and prevent them from recurring + Direct the daily risk and control flow of operations, focusing on policies,...2019, 2022 , Microsoft Windows 10/11 and Red Hat Enterprise Linux 8, 9 + 3+ years of advanced… more