- PNC (Raleigh, NC)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... this role, you will:** + Establish execution of programs including risk management, vulnerability management, secure software development, and vendor management +… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... business acumen. At Wells Fargo, we are committed to a strong business- control infrastructure, protecting the business and providing a positive client experience.… more
- Fujifilm (Holly Springs, NC)
- …(CV) activities for a large-scale biologics manufacturing facility in compliance with regulatory requirements, including 21 CFR Parts 11, 210, and 211, as well ... conducted efficiently and in alignment with Good Engineering Practices (GEP) and Risk -based Validation approach. This role exists to guarantee the integrity and… more
- Truist (Charlotte, NC)
- …to comply with relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk Management Organization through the ... Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues include… more
- TD Bank (Charlotte, NC)
- …operate in a cross-functional capacity in the first and second lines. + Strong Control / Risk Management mindset. + Negotiation skills and forward looking with an ... actions, as required + Develops and owns the methodology for data aggregation, risk coverage, and reporting to support monitoring and testing by 2nd line including… more
- Truist (Charlotte, NC)
- …between the control organization, first line teammates and second line risk program owners/ risk partners. 6. Responsible for developing, implementing and ... of Corporate Strategy processes in support of policy, standards, procedures, and regulatory requirements. This role is responsible for governing and optimizing the… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Manage risk and control processes as well as support product ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …and account status + Identify and recommend opportunities for process improvement and risk control development + Serve as subject matter expert for the ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …decisions in complex and multi-faceted situations of global market dynamics, trends, and regulatory impact + Oversee risk management to meet deliverables and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more