- Wells Fargo (Charlotte, NC)
- …this role, you will:** + Manage the design, development, implementation, and management of business intelligence solutions + Lead complex initiatives related to ... risk exposure, requiring solid understanding of business unit projects and regulatory responses, policies, procedures, and compliance requirements that influence and… more
- Wells Fargo (Charlotte, NC)
- …and render opinions, consult with, and advise clients on legal and regulatory matters + Draft complex legal documents, review and negotiate documents prepared ... and analyze complex legal issues, develop conclusions, and make recommendations for issue resolution + Participate in the strategic direction and philosophy of… more
- Truist (Charlotte, NC)
- …of informed client, client consent and incentives, and for program design and management . The Team Lead II is responsible for understanding the complex external ... made by the team and within alignment of the Sales Practices Risk Policy . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions… more
- Bank of America (Charlotte, NC)
- …+ Data Collection and Entry + Data Management + Data Modeling + Issue Management + Policies, Procedures, and Guidelines Management + Analytical Thinking ... Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Bank of America (Durham, NC)
- … + Referral Management + Attention to Detail + Collaboration + Issue Management + Prospecting + Relationship Building **Minimum Education Requirement:** High ... and online messaging * Connects with clients through outreach and pipeline management activities and conducts consistent follow-up routines to meet client needs *… more
- Bank of America (Raleigh, NC)
- … + Referral Management + Attention to Detail + Collaboration + Issue Management + Prospecting + Relationship Building **Minimum Education Requirement:** High ... unique priorities + Connects with clients through outreach and pipeline management activities and conducts consistent follow-up routines to meet client needs… more
- Bank of America (Charlotte, NC)
- …policies + Experience with CFO organization and related processes **Skills:** + Controls Management + Issue Management + Monitoring, Surveillance, and ... to enhance QA program success + Supports the overall management of and research required for regulatory ...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Wells Fargo (Charlotte, NC)
- …initiatives + Execute reviews/assessments at a detailed control or function level + Issue report outs with analyses of the current risk and control environment + ... to articulate issues, risks, and proposed solutions to various levels of staff and management + Sound analytical skills with high attention to detail and accuracy +… more
- Wells Fargo (Charlotte, NC)
- …understanding of the business's functional area or products, operations, and regulatory environment; facilitate decision-making and issue resolution, and support ... for lower-level staff **Required Qualifications:** + 4+ years of risk management , business controls, quality assurance, business operations, compliance, or process… more
- Deloitte (Charlotte, NC)
- …the following key programs driven by C&P: + Insider Risk + Enforcement of Policy , Regulatory & Data Governance + Technology Assessments + Incident Management ... Program Direction C&P is seeking a consultant with demonstrated success in risk management to join the team. The ideal candidate would be an established leader… more