- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... key performance indicators and identifies improvement opportunities while ensuring all regulatory and compliance needs are met **Required Qualifications:** +… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... risk control development + Oversee implementation of practices to ensure compliance with Wells Fargo legal, investor, regulatory , or business policies… more
- Bank of America (Charlotte, NC)
- …around data capture and data usage controls. **Key Responsibilities:** + Performs ongoing risk assessments to identify key risks impacting regulatory reports and ... regulatory reports + Performs scoping for individual regulatory report audits by risk assessing individual...regulatory requirements, and build testing programs to ensure compliance and mitigate risks + Proven track record of… more
- Truist (Charlotte, NC)
- …and that appropriate controls are in place. 3. Develop consultative relationships with senior leaders within the Risk Management Organization and other areas of ... banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... 4+ years of managing and executing projects in complex regulatory environments. + ** Risk & Control Expertise**...of experience working within the financial services industry. + ** Regulatory Compliance Knowledge** - Solid understanding of… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... regarding changes to security policies and procedures. + Recommend and implement compliance and risk management strategies in collaboration with key… more
- Chemours (Raleigh, NC)
- …Corporate Remediation, Environmental Center of Excellence, Corporate Sustainability, Corporate Product Regulatory Compliance , Corporate Toxicology and Risk ... specific focus on issues to be decided by environmental regulatory agencies. + Interface regularly with Chemours' senior... regulatory agencies. + Interface regularly with Chemours' senior management and business leaders on US federal and… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... are long-term, large scale, and require consideration of global market dynamics, trends, regulatory impact, and risk management. + Provide vision, direction, and… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and cross border payment products meet internal risk standards and external regulatory requirements. + Coordinate with Legal, Compliance , and Risk … more
- Bank of America (Charlotte, NC)
- …opportunities to learn, grow, and make an impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and ... Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to...methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding… more