- Bank of America (Charlotte, NC)
- … Risk Framework, understand and drive all components of the end-to-end Liquidity Risk management process/ program for the Enterprise. As a Risk horizontal ... related standards and guidance. Key components of the Liquidity Risk Management program include appropriate risk...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- Zurich NA (Raleigh, NC)
- …to support the Middle Market Underwriting Business Unit. This role reports to the Regional Risk Engineering Manager . We are open to hiring talent in one of the ... role will be filled at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The hiring manager will determine the appropriate level… more
- Bank of America (Charlotte, NC)
- … **Required Qualifications:** + Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large financial services company, multi-national ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton,… more
- TD Bank (Charlotte, NC)
- …of L&D projects, including evaluation, maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management ... to strategic initiatives aimed at strengthening the culture of compliance and financial crime risk awareness across...business and TD metrics in partnership with Facilitation and Program Support, Program Measurement & Evaluation and… more
- TD Bank (Charlotte, NC)
- …to key stakeholders, including the project sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...analysis, change planning, etc.) + Collaborates with the project manager and business sponsor to identify and ensure required… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration,… more
- Xylem (Charlotte, NC)
- …to exceeding customer expectations through innovative and sustainable solutions. As a Compliance Transformation Manager , you will play a pivotal role in ... a large-scale global transformation program involving the design and deployment of integrated finance...and other transformation projects. This role requires an experienced compliance leader to ensure that the end-to-end implementation of… 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 ... Investment Management as part of the Wells Fargo Advisors' Manager Leadership Program (MLP). The MLP is...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Lenovo (Morrisville, NC)
- Export Compliance and Licensing Manager II **General Information** Req # WD00083261 Career area: Hardware Engineering Country/Region: United States of America ... and foundational technology controls strategy. This position will report to theSenior Manager , Export Compliance and Licensing. This role will include product… more
- USAA (Charlotte, NC)
- …Opportunity** **Shape the future of talent effectiveness at USAA.** As a dedicated Talent Program Manager Senior, you will lead and are a subject matter expert ... in the design, delivery, and evolution of the enterprise risk & compliance (ERC) training strategies. In...this position. **What you'll do:** + Defines and maintains program strategies commensurate with the level of risk… more