- Wells Fargo (Charlotte, NC)
- …personal loans, retail services, and merchant services. The role acts as an advisor , strategist, and technical expert, guiding the Consumer Lending team and business ... robust policies, procedures, and training programs, ensuring alignment with evolving regulatory standards and internal expectations. + Monitor regulatory … more
- Wells Fargo (Charlotte, NC)
- …in cross location support + **Risk Mitigation Advisory** - Act as an advisor to leaders in developing risk mitigation strategies for complex and highly integrated ... Use, Data Distribution, and Data Protection + **Anti-Money Laundering (AML) Regulatory Knowledge** - Knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML)… more
- Bank of America (Charlotte, NC)
- …and operational risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor ... includes determining model coverage, gap assessments, RAI status and regulatory change impacts. Other responsibilities include Model Performance Monitoring Issue… more
- SolomonEdwards (Raleigh, NC)
- …compliance, and control environments. The consultant will serve as a strategic advisor and subject matter expert across complex modeling frameworks and regulatory ... adheres to established audit standards and methodologies. . Serve as a trusted advisor to management and audit leadership by applying deep knowledge of the Bank's… more
- Wells Fargo (Charlotte, NC)
- …Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory , compliance and risk commitments. Wells Fargo is seeking a candidate with deep ... which include standing up data products to drive our regulatory , compliance, and risk commitments. **In this role, you...**In this role, you will:** + Act as an advisor to senior leadership to develop or influence strategies,… more
- Wells Fargo (Charlotte, NC)
- …delivering automated guardrails, real-time exposure monitoring, and compliance with regulatory standards-making this role central to both business growth and ... at wellsfargojobs.com **In this role, you will:** + Act as an advisor to leadership to develop or influence applications, network, information security, database,… more
- GE Aerospace (Wilmington, NC)
- …partner with specialist third parties and represent the company in policy and regulatory matters. **Job Description** **Essential Responsibilities:** + ... address post-filing notice inquiries. + Act as a trusted advisor to internal stakeholders, including Boards of Directors, senior...and data insight. + Represent the organization in external regulatory , legal and tax forum + Monitor and influence… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Software Engineer for the Advisor Platform Technology team within Wealth & Investment Management. We are seeking an ... experienced full-stack developer who will lead strategic initiatives for the Advisor Platform Group to drive a best-in-class Financial Advisor experience. In… more
- Air National Guard Units (Charlotte, NC)
- …ANG, National Guard (ANG-Wing Judge Advocate/ PN 106381334). Responsibilities As an ATTORNEY- ADVISOR (GENERAL), GS-0905-13, you will act as a legal adviser and ... National Guard, responsible for the formulation of state/territory legal policy and its execution legal representation; legal initiatives; interpretation and… more
- US Bank (Charlotte, NC)
- …is principally accountable for overseeing the implementation of the AML Program Policy . The BSA/AML Officer possesses a thorough understanding of AML and terrorist ... programs + Regularly interact with US and international law enforcement and regulatory agencies + Set the strategic direction for the enterprise financial crimes… more