- TD Bank (Charlotte, NC)
- …for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matters and escalations. The Financial ... Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD… more
- USAA (Charlotte, NC)
- …USAA. We offer a flexible work environment that requires an individual to be **in the office 4 days per week.** This position can be based in one of the following ... resource to include requirements gathering, change management actions, implementation, governance , maintenance and problem resolution. + Coordinates and delivers… more
- Lincoln Financial (Charlotte, NC)
- …: Preferred employee will work 3 days a week in a Lincoln office **Relocation assistance:** is not available for this opportunity. **Requisition #:** 74825 **The ... Role at a Glance** The Finance Systems, Strategy, and Support team is essential to maintaining the reliability and...Planning & Analysis, Enterprise Technology, and the Project Management Office . This position is not part of the IT… more
- US Bank (Charlotte, NC)
- …the Model Risk Management ("MRM") program at the Bank. The overall MRM program is designed to provide governance and control to manage financial models and ... and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes...role offers a hybrid/flexible schedule, which means there's an in- office expectation of 3 or more days per week… more
- Huntington National Bank (Charlotte, NC)
- …of industry advancements. + Collaboration: Coordinate with various teams to support governance , audit/compliance, and validation projects related to developed ... Mentor and supervise more junior modeling analysts, providing guidance and support to ensure high-quality model development and implementation through the… more
- Wells Fargo (Charlotte, NC)
- …(POC) testing and demonstrations for new cryptographic products and services. + Support company driven audits, gather evidence of compliance to company policies, and ... corporate security policies and adherence to best practices. + Support incident response, root cause analysis and corrective action...the time. + Ability to work onsite in the office in a hybrid model, 3 days per week… more
- Wells Fargo (Charlotte, NC)
- …means having a competitive salary, a robust benefits package, and programs to support your work-life balance and well-being. It means being rewarded for investing in ... delivery coordinator as part of the CIB Chief Operating Office . Learn more about the career areas and lines...supports the development of a simplified data environments to support line of business needs and serves our internal… more
- Wells Fargo (Charlotte, NC)
- …process design and optimization, weekly workflow monitoring/escalation, and providing backup support for other program enablement activities. **In this role, ... The Senior Business Execution Consultant will report into the leader of CAR- Program Enablement and lead key initiatives to create and/or enhanced processes across… more
- TD Bank (Charlotte, NC)
- …and regulatory reports + Experience in Treasury or Capital Markets, or in a support role. + Experience with Governance and controls of End User Computing ... team. Develops liquidity methodology and assumptions, processes frameworks and/or systems to support Liquidity Risk. **Depth & Scope:** + Recognized as top level… more
- US Bank (Charlotte, NC)
- …we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our ... drive strategy execution. Cross-functional collaboration will be essential to support organizational effectiveness and advance the company's growth objectives. The… more